Encode Packaging India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Saturday, 31.08.2024 at 12.30 PM at the registered office of the Company at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB Jalandhar 144001, the following were considered and approved by the Board: 1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Heera Lal Kumhar (DIN: 10611510) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company. 2. Nomination and Remuneration committee, considered and approved the appointment of Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company.