TCPL Packaging Limited — Capital/Financing Update 2021

Dec 15, 2021

==> picture [559 x 62] intentionally omitted <==

==> picture [559 x 61] intentionally omitted <==

15.12.2021

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/Madam,

Re:- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This has reference to our intimation dated 03.11.2021 and 06.12.2021, on acquisition of 60% shares of Creative Offset Printers Private Limited (COPPL).

TCPL Packaging Limited (“the Company”) has further invested in Rights Issue of its aforesaid subsidiary company viz Creative Offset Printers Private Limited (COPPL) and has been allotted 2,12,405 partly paid-up equity shares, aggregating to Rs. 12.00 Crores. As per the terms of Rights Issue, the consideration of Rs. 3.00 crores were payable on application and balance of Rs. 9.00 crores are payable on calls.

Post allotment of shares as aforesaid, the company holds 80.31 % of the total paid up share capital of the COPPL.

We request you to take note of the same and acknowledge receipt.

Thanking You

For TCPL Packaging Limited

NANAVATI SOHAN Digitally signed by NANAVATI SOHAN GAMANLAL GAMANLAL Date: 2021.12.15 12:00:28 +05'30'

Compliance Officer