TCPL Packaging Limited — Capital/Financing Update 2024

Sep 27, 2024

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

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

27[th] September 2024

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 is to inform you that TCPL Packaging Limited (“the Company”) has further invested in Rights Issue of Creative Offset Printers Private Limited (“COPPL”), wholly owned subsidiary company and has been allotted 18,200 equity shares, aggregating to Rs. 1.00 crores.

Being a wholly owned subsidiary, there is no change in the shareholding percentage of the Company in COPPL, pursuant to this investment. The disclosure required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 9 September 2015 is enclosed as “Annexure ”.

Kindly take the same on your record.

Thanking You

For TCPL Packaging Limited HARISH Digitally signed by HARISH ANCHAN ANCHAN Date: 2024.09.27 16:17:04 +05'30' Compliance Officer

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

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

ANNEXURE

Details with respect to the acquisition as required under Regulation 30 read with Schedule III Part A Para A (1) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015

Details to be disclosed-Acquisition (including agreement to acquire)	Details to be disclosed-Acquisition (including agreement to acquire)	Details to be disclosed-Acquisition (including agreement to acquire)
Sr.No.	Particulars	Details
a)	Name of the target entity, details inbrief such as size. turnover etc.	Creative Offset Printers Private Limited(“COPPL”). During the Financial Year2023-2024COPPLachievedatotalrevenue of Rs. 39.83 Crores
b)	Whether the acquisition would fallwithin related party transaction(s)and whether the promoter/ promotergroup/ group companies have anyinterest in the entity being acquired?If yes, nature of interest and detailsthereof and whether the same isdone at "arm's length	The current investment falls under thepurview of the transaction with relatedparties. Except being a wholly ownedsubsidiary of TCPL Packaging Limited, thePromoter/promotergroup/groupcompanies of the Company do not haveany interest in COPPL.
c)	Industry to which the entity beingacquired belongs;	COPPL is engaged in the business ofmanufacturingofboxesrequiredbyMobile phone manufacturing Companiesand other customers.
d)	Objects and effects of acquisition(includingbutnotlimitedto,disclosure of reasons for acquisitionof target entity, if its business isoutside the main line of business ofthe listed entity);	Expansion of business. COPPL (whollyowned subsidiary Company) is in thebusiness of packaging i.e. cartons andboxesrequiredbymobilephonemanufacturingcompaniesandothercustomers. Large number of differentmanufacturers are expanding in mobilephone production. This would result inincreasing the packaging share of theCompany.
e)	Brief details of any governmental orregulatory approvals required for theacquisition;	Not Applicable
f)	Indicative time period for completionof the acquisition;	The Company has been allotted 18,200equitysharesofCOPPLon27thSeptember 2024
g)	Nature of consideration - whethercash consideration or share swapand details of the same;	Cash Consideration by way of remittancethrough normal banking channel.
h)	Cost of acquisition or the price atwhich the shares are acquired;	Allotment of 18,200 equity shares at anaggregate amount of Rs. 1.00 crores
i)	Percentage of shareholding / controlacquired and / or number of sharesacquired;	Withthecurrentinvestment,theCompany’sshareholdinginCOPPLremains at 100%

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

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

j) Brief background about the entity Incorporated on 12[th] July 2002, COPPL is acquired in terms of products/line of a packaging company specializing in business acquired, date of mobile phone packaging business. The incorporation, history of last 3 years registered office of COPPL is located in turnover, country in which the New Delhi and factory is located in acquired entity has presence and Greater Noida. any other significant information (in brief); Total audited revenue for the last three financial years is as follows: Revenue FY 2023-24: Rs. 39.82 Crores; Revenue FY 2022-23: Rs. 34.20 Crores; Revenue FY 2021-22: Rs. 26.04 Crores;

Kindly take the same on record.

Thanking You

For TCPL Packaging Limited

HARISH Digitally signed by HARISH ANCHAN ANCHAN Date: 2024.09.27 16:16:07 +05'30' Compliance Officer