Agi Greenpac has informed that the Company has on 4th February, 2026, completed the circulation of the Postal Ballot Notice through e-mail, to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 30th January, 2026 pursuant to the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for conducting postal ballot process through e-voting vide General Circular No. 03/2025 dated September 22, 2025 read with other circulars issued in this regard. Further, pursuant to Regulation 30 of Listing Regulations read with Schedule III thereto, it has enclosed the copies of the newspaper advertisement for the Postal Ballot Notice published in the following newspapers on 5th February, 2026: 1. Financial Express (English Newspaper), 2. Ek din (Regional Newspaper).

The above information is a part of company’s filings submitted to BSE.