TCPL Packaging Limited — Capital/Financing Update 2025

Dec 15, 2025

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

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

December 15, 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/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 17606 equity shares, aggregating to Rs. 1.00 crore and Accura Technik Private Limited (“ATPL”), wholly owned subsidiary company and has been allotted 24,90,000 equity shares, aggregating to Rs. 2.49 crores.

Being a wholly owned subsidiary Companies, there are no changes in the shareholding percentage of the Company in COPPL and ATPL, pursuant to this investment. The disclosure required pursuant to Regulation 30 read with Schedule III Part A of the Listing Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure 1 for COPPL and Annexure 2 for ATPL.

Kindly take the same on your record.

For TCPL Packaging Limited Harish Digitally signed by Harish Venkappa Venkappa Anchan Date: 2025.12.15 Anchan 14:19:15 +05'30'

Compliance Officer

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

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

Creative Offset Printers Private Limited

ANNEXURE-1

Sr. No.	Particulars	Details
a)	Name of the target entity, date & country of incorporation, details in brief such as size, turnover etc.	Creative Offset Printers Private Limited (“COPPL”), incorporated in India on July 12, 2002. During the Financial Year 2024- 2025 COPPL achieved a total revenue of Rs. 48.62 Crores
b)	Name of holding company of the incorporated company and relation with the listed entity	TCPL Packaging Limited (Company) is the holding Company of COPPL. COPPL is Wholly Owned Subsidiary Company
c)	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length	The current investment falls under the purview of the transaction with related parties. Except for being a wholly owned subsidiary of TCPL Packaging Limited, the Promoter / promoter group/ group companies of the Company do not have any interest in COPPL.
d)	Industry to which the entity being acquired belongs;	COPPL is engaged in the business of manufacturing of boxes required by Mobile phone manufacturing Companies and other customers.
e)	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);	Expansion of business. COPPL (wholly owned subsidiary Company) is in the business of packaging i.e. cartons and boxes required by mobile phone manufacturing companies and other customers. Large number of different manufacturers are expanding in mobile phone production. This would result in increasing the packaging share of the Company.
f)	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);	COPPL is a packaging company specializing in mobile phone packaging business. The registered office of COPPL is located in New Delhi and factory is located in Greater Noida. Total audited revenue for the last three financial years is as follows: Revenue FY 2024-25: Rs. 48.62 Crores; Revenue FY 2023-24: Rs. 39.83 Crores; Revenue FY 2022-23: Rs. 34.20 Crores;

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

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

g)	Brief details of any governmental or regulatory approvals required for the acquisition;	Not Applicable
h)	Indicative time period for completion of the acquisition/ date of acquisition / allotment	The Company has been allotted 17606 equity shares of COPPL on December 15, 2025
i)	Nature of consideration - whether cash consideration or share swap and details of the same;	Cash Consideration by way of remittance through normal banking channel.
j)	Cost of acquisition or the price at which the shares are acquired;	Allotment of 17606 equity shares at an aggregate amount of Rs. 1.00 Crore
k)	Percentage of shareholding / control acquired and / or number of shares acquired	With the current investment, the Company’s shareholding in COPPL remains at 100%

Kindly take the same on record.

Thanking You

For TCPL Packaging Limited

Digitally signed by Harish Harish Venkappa Venkappa Anchan Anchan Date: 2025.12.15 14:23:40 +05'30'

Compliance Officer

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

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

Accura Technik Private Limited

ANNEXURE-2

Sr. No.	Particulars	Details
a)	Name of the target entity, date & country of incorporation, details in brief such as size, turnover etc.	Accura Technik Private Limited (“ATPL”), incorporated in India on October 9, 2023. ATPL did not commence its operation, during the previous year
b)	Name of holding company of the incorporated company and relation with the listed entity	TCPL Packaging Limited (Company) is the holding Company of ATPL. ATPL is Wholly Owned Subsidiary Company
c)	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length	The current investment falls under the purview of the transaction with related parties. Except for being a wholly owned subsidiary of TCPL Packaging Limited, the Promoter / promoter group/ group companies of the Company do not have any interest in ATPL.
d)	Industry to which the entity being acquired belongs;	ATPL is engaged in the business of manufacturing high performance rotogravure cylinders and other components required by Packaging Companies.
e)	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);	The Company currently sources gravure cylinders from the market. This facility will support the Company’s internal requirements and will also serve the broader industry with high-quality cylinders and generating an additional revenue stream for the Company
f)	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);	ATPL is engaged in the business of manufacturing rotogravure cylinders and other components, having its registered office in Mumbai and plant at Silvassa. ATPL is incorporated on October 9, 2023 and has reported nil income during the period from October 9, 2023 to March 31, 2024 and during FY 2024-25
g)	Brief details of any governmental or regulatory approvals required for the acquisition;	Not Applicable
h)	Indicative time period for completion of the acquisition/ date of acquisition / allotment	The Company has been allotted 24,90,000 equity shares of ATPL on December 15, 2025

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

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

i)	Nature of consideration - whether cash consideration or share swap and details of the same;	Cash Consideration by way of remittance through normal banking channel.
j)	Cost of acquisition or the price at which the shares are acquired;	Allotment of 24,90,000 equity shares at an aggregate amount of Rs. 2.49 Crores
k)	Percentage of shareholding / control acquired and / or number of shares acquired	With the current investment, the Company’s shareholding in ATPL remains at 100%

Kindly take the same on record.

Thanking You

For TCPL Packaging Limited

Digitally signed by Harish Harish Venkappa Venkappa Anchan Anchan Date: 2025.12.15 14:25:02 +05'30'

Compliance Officer