Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform you that the 08 AGM of Members of Technopack Polymers Limited scheduled to be held at 10:00 A.M. on Wednesday 30.09.2026.\r\nThe Record date for determining the eligibility of shareholders to excerise voting rights and attendance at AGM is Saturday, 23.09.2026.