TCPL Packaging Limited — Board/Management Information 2025

Oct 29, 2025

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October 29, 2025

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

Re:- Notice of Board Meeting to be held on November 14, 2025

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2025.

In terms of code of conduct for prevention of Insider Trading in Securities of the Company, the Trading Window that been closed from October 1, 2025 shall open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended on September 30, 2025.

Kindly take the above information on record.

Thanking You

For TCPL Packaging Limited

Harish Digitally signed by Harish Venkappa Venkappa Anchan Date: 2025.10.29 14:37:24 Anchan +05'30'

Compliance Officer