News Announcement

Encode Packaging India: Financial Results For The Year Ended March 31 2022

ln compliance with the applicable provisions of the Sebi (LODR) Regulations 2015 as amended from time to time we would like to inform that the Board of Directors (Board) in their meeting held on May 30 2022 inter alia:1. approved and took on record the audited financial results of the Company for the quarter and year ended on March 31 2022 statement of asset and liabilities as on March 31 2022 and statement of cash flow for the year ended on March 31 2022 along with the unmodified auditors report(s) issued by M/s Chandan Syal & Co Chartered Accountants The copies of Financial Results are enclosed herewith as Annexure-AFurther a declaration is enclosed herewith as Annexure - B.2. approved and took on record the audited financial statements of the Company for the financial year ended on March 31 2022 along with the unmodified auditors report(s) issued by M/s Chandan Syal & Co Chartered Accountants recommended by the Audit Committee of the Board.

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