Technopack Polymers: Board Meeting Outcome for Outcome Of Board Meeting Of Directors Held On 05Th September 2024

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligationsand Disclosure Requirement) Regulation 2015 that meeting of the Board of Directors of theCompany was held on Friday 05th September 2025 and the said meeting commenced at 04:30P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on March31 2025.2. To consider and approve alteration of main object clause of the memorandum of associationof the company subject to the approval of members3. To Consider and Approve Notice of 07th Annual General meeting of the Company.4. To call Annual General meeting of Company and fix time date day & Venue.5. To fix date of Book Closure of Company.6. To appoint M/s G R Shah & Associates as a Scrutinizer for 07th Annual General Meeting of theCompany.7. To discuss any other matter with the permission of the board