Technopack Polymers Ltd - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday, 28th May, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (LODR) Reg, 2015 Pursuant to Reg 30 and 33 of the SEBI [LODR) Reg 2015, as amended from time to time, has considered and approved the following: 1.The Audited Financial Results for the half and year ended on March 31, 2024 along with the Auditor''s Report with Unmodified Opinion on Financial Results of the Company issued by M/s. Karia & Associates, Statutory Auditor for the half and year ended on March 31, 2024. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for FY 2023-24. 3.Appointment of M/s. Padaliya & Associates as the Internal Auditors of the Company for FY 2023-24. The meeting of Board of Directors commenced at 03.00 P.M. and closed at around 03:15 P.M.