AGI Greenpac Board Meeting on October 28, 2026

Key Dates

• Board Meeting Date: Wednesday, October 28, 2026 (338th meeting of the Board of Directors)

Agenda Items

The Board will consider the following matters:

• Approval of Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026
• Review of Segment-wise Revenue, Results, Segment-wise Assets and Liabilities for Q2 and H1 FY27
• Consideration of Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026
• Other usual routine matters that may be brought before the Board with the consent of the Chairman