Kiran Print-Pack: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 13Th November 2025

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Kiran Print Pack Limited was held on Thursday 13th November 2025 at 03:00 p.m. at the Registered Office of the Company at W-166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400709 and transacted the following businesses:1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Un-Audited Financial Results of the Company for the Quarter and Half-Year Ended 30th September 2025 along with the Limited Review Report as issued by Statutory Auditors of the Company; copies of which are attached hereunder;The meeting commenced at 03:00 p.m. and concluded at 04:15 p.m.