TCPL Packaging Limited - Interim / Quarterly Report 2021

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4[th] November 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(s),

Re:- Publication of Financial Result

With reference to aforesaid subject, find enclosed the newspaper cutting in respect of Financial Results published today i.e. 4[th] November 2021, in the Financial Express and Loksatta, in the format specified by SEBI, for the quarter / half year ended on 30[th] September 2021, as approved by the Board in its Meeting held on 3[rd] November 2021.

Kindly take the above on your records.

Thanking You

For TCPL Packaging Limited

Digitally signed by NANAVATI NANAVATI SOHAN SOHAN GAMANLAL GAMANLAL Date: 2021.11.04 17:35:05 +05'30' Compliance Officer

Encl. As above

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Regd. Off: Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai 400 076.
CIN: L24200MH1937PLC002700
Tel: +91 22 6709 5050; Fax: +91 22 2570 5088
Website: www.colgatepalmolive.co.in Email Id: [email protected]
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Notice is hereby given pursuant to and in compliance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), Rules 20 and 22 of the Companies (Management _w§~B© Am{U JmoaInya/~Zmag andAdministration) Rules, 2014, read with the General Circular No. 14/2020 datedApril 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 22/2020 dated June 15, 2020, the Xaå`mZ {deof JmSçm General Circular No. 33/2020 dated September 28, 2020, the General Circular No. 39/2020 dated December 31, 2020, the General Circular No. 02/2021 dated January 13, 2021 and the General Circular No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (“MCA Circulars”) (including any statutory ueesJeÀceev³e efìUJeÀ ìe|ceveme - ieesjKeHetj efJeMes<e modification or re-enactment thereof for the time being in force, and as amended from time to time), and ì^sve ¬eÀ. ÒemLeeve Deeieceve pursuant to other applicable laws and regulations, Colgate-Palmolive (India) Limited (“the Company”) has sent through email Postal Ballot Notice on November 01, 2021 to the shareholders of the Company for ueeskeÀceev³e efìUkeÀ ìefce&veme ieesjKeHetj ³esLes seeking their approval for re-appointment of Mr. Meenakshi Sundaram Chandrasekar (DIN: 07667965) as 01263 ³esLetve efo. 06.11.2021 eflemeN³ee efoJeMeer Whole-time Director of the Company for a period of 5 (five) consecutive years w.e.f. January 02, 2022 as jespeer 22.00 Jee. 07.00 Jee. detailed in the Postal Ballot Notice dated October 25, 2021. ieesjKeHetj ³esLetve ueeskeÀceev³e efìUkeÀ The aforesaid Notice has been sent electronically to all those Members whose names appear in the Register 01264 efo. 08.11.2021 jespeer ìefce&veme ³esLes ogmeN³ee of Members / List of Beneficial Owners received from NSDL/CDSL and who have registered their e-mail 08.15 Jee. efoJeMeer 13.30 Jee. addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company’s Registrar and Share Transfer Agent (RTA) on Leebyesë JeÀu³eeCe, veeefMeJeÀ jes[, YegmeeJeU, Fìejmeer, YeesHeeU, efyevee, PeeMeer, JeÀeveHetj Monday, October 25, 2021. The voting rights of Members shall be in proportion to their shares of the paidmeWì^ue, ueKeveew, ieeW[e. up equity share capital of the Company as on the cut-off date i.e. Monday, October 25, 2021. Further, as mebj®eveeë 22 efÜleer³e Deemeve ÞesCeer . per the MCA circulars, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope will not be sent to the Members for this Postal Ballot. ueesJeÀceev³e efìUJeÀ ìe|ceveme - yeveejme efJeMes<e The Board has appointed Mr. S.N.Ananthasubramanian (FCS 4206 / COP 1774) or failing him Ms.Ashwini Vartak (ACS 29643 / COP 16723) of M/s. S.N. Ananthasubramanian & Co. Company Secretaries, to act as ì^sve ¬eÀ. ÒemLeeve Deeieceve the scrutinizer, to scrutinize the remote e-Voting process in a fair and transparent manner. ueeskeÀceev³e efìUkeÀ ìefce&veme yeveejme ³esLes As required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & 01279 ³esLetve efo. 06.11.2021 efo. 07.11.2021 Disclosure Requirements) Regulations, 2015, the Company has availed the electronic voting platform of jespeer 11.15 Jee. jespeer 13.25 Jee. National Securities Depositories Limited (NSDL), to provide remote e-Voting facility to its Members. The remote e-voting shall commence on Wednesday, November 03, 2021 at 08.00 a.m. (IST) and end on yeveejme ³esLetve ueeskeÀceev³e efìUkeÀ 01280 efo. 07.11.2021 jespeer ìefce&veme ³esLes Thursday, December 02, 2021 at 05.00 p.m. (IST) (both days inclusive). The remote e-voting module shall ogmeN³ee 15.40 Jee. efoJeMeer 18.15 Jee. be disabled by NSDL for voting thereafter. The Postal Ballot Notice and the explanatory statement pursuant to Sections 110 and 102 and as required Leebyesë JeÀu³eeCe, veeefMeJeÀ jes[, YegmeeJeU, Fìejmeer, peyeueHetj, ceeefCeJeÀHetj, under Secretarial Standard 2 setting out the material facts and the reason thereof alongwith the instructions Òe³eeiejepe efíJeJeÀer, %eeveHetj jes[ and manner of e-Voting process can be downloaded from the NSDL website https://www.evoting.nsdl.com/ or https://colgateinvestors.co.in/shareholder-information/postal-ballot-2021/ and is also available on the mebj®eveeë 1 efÜleer³e JeeleevegJetÀefuele, 1 Me³eve³eeve, 13 efÜleer³e Deemeve ÞesCeer. websites of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com The results of the Postal Ballot will be declared on Friday, December 03, 2021. Thereafter, the results will Deej#eCe : be communicated to the Stock Exchanges and NSDL for the information of the Shareholders. The e-Voting efJeMes<e iee[er ¬eÀ. 01263 DeeefCe 01279 ®es efJeMes<e MegukeÀemen results along with the Scrutinizer’s Report shall be placed on the Company’s website yegeEJeÀie efo. 4.11.2021 Heemetve meJe& mebieCeJeÀerJeãÀle Deej#eCe JeWÀêebJej DeeefCe www.colgatepalmolive.co.in and on the websites of Stock Exchanges and NSDL. www.irctc.co.in ³ee mebkesÀlemLeUeJej megª nesF&ue. In case of any queries related to e-Voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Ms. Jejerue efJeMes<e ì^svme®³ee Leeby³eeb®³ee leHeMeerueJeej JesUsmeeþer, ke=ÀHe³ee www.enquiry.indianrail.gov.in ³esLes Yesì ÐeeJeer efkebÀJee Soni Singh at [email protected] SveìerF&Sme De@He [eTveuees[ keÀjeJes. Members holding shares in physical and who have not registered their email address may register the same with the Company’s Registrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited at HeÀJeÌle JeÀvHeÀce& efleJeÀerì Demeuesu³ee ÒeJeeMeebvee®e ³ee efJeMes<e iee[îeebceO³es ®e{C³ee®eer https://linkintime.co.in/emailreg/email_register.html on their website www.linkintime.co.in in the Investor HejJeeveieer efoueer peeF&ue. Services tab by providing details such as Name, Folio Number, Certificate number, PAN, mobile number yeese|[bie, ÒeJeeme DeeefCe ieblek³emLeeveer JeÀesefJe[-19 Meer mebyebefOele meJe& efve³eceeb®es and e-mail address and also upload the image of share certificate in PDF or JPEG format (upto 1 MB). Heeueve JeÀjCes DeefveJee³e& Demesue. Members holding shares in electronic/Demat mode are requested to register/update their email address with their respective Depository Participants. For and behalf of the Board of Directors of Colgate-Palmolive (India) Limited Place: Mumbai K. Randhir Singh 519�� Date : November 02, 2021 Company Secretary & Compliance Officer

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TCPL Packaging Limited Interim / Quarterly Report 2021

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TCPL Packaging Limited — Interim / Quarterly Report 2021

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