TCPL Packaging Limited — Regulatory Filings 2021

Oct 25, 2021

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25.10.2021

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:- Board Meeting of TCPL Packaging Limited to be held on 03.11.2021

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on 03.11.2021, to inter alia , consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter / half year ended on 30.09.2021.

In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the Trading Window has been closed from 01.10.2021 to 05.11.2021 (both days inclusive). This intimation is also being uploaded on the Company's website at www.tcpl.in

You are requested to note the same and acknowledge receipt.

Thanking You

For TCPL Packaging Limited

NANAVATI Digitally signed by NANAVATI SOHAN SOHAN GAMANLAL Date: 2021.10.25 10:01:05 GAMANLAL +05'30' Compliance Officer