Encode Packaging India: Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2025 at 05.00 PM at D-82 Focal Point Extension Jalandhar City Punjab 144001 the following were considered and approved by the Board:1.Approved and took on record the un-audited financial results of the Company for the quarter ended on June 30 2025 along with the limited review report issued by M/s Rishab Aggarwal & Associates Chartered Accountants (Statutory Auditors of the Company).2.Based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of M/s Ankit Gandhi & Associates Company Secretaries as Secretarial Auditor of a Company for the financial year 2024-25.3.Based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of M/s Ritesh Khatter & Company Internal Auditor of the Company for the financial year 2024-25.