Technopack Polymers: Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015

Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations 2015 we are pleased to inform you that the 07 AGM of Members of Technopack Polymers Limitedscheduled to be held at 10:30 AM on tuesday 30th September 2025.The Record date for determining the eligibility of shareholders to excercise voting rights and attendance at AGM is Wednesday 24 September 2025.