Technopack Polymers: Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations 2015

We wish to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI(LODR) Regulations 2015 the register of members and share transfer booksof the company will remain closed from 21 September 2025 to 30 September 2025 for the purpose of 06 AGM of the Company to be held on 30th September 2025.