Encode Packaging India: Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Regulations) - Resignation Of Statutory Auditor Of The Company.

We wish to inform that M/s Rishab Aggarwal & Associates Chartered Accountants ( FRN no 028548N) Statutory Auditors of the Company have tendered their resignation vide their resignation letter dated 13.03.2026 informing their inability to continue as the Statutory Auditors of the Company w.e.f 13.03.2026.