Knack Packaging Board Meeting for Q2 FY27 Results

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, October 27, 2026. The primary agenda includes:

• Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the second quarter ended September 30, 2026
• Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026
• Any other business with permission of the Chair and majority of directors present

The financial results consideration is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Insider Trading Restrictions

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading:

• The trading window for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives remains closed
• Closure period: From October 1, 2026 until 48 hours after the financial results are made public
• The closure was intimated to exchanges vide letter dated September 25, 2026
• The code is adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended