TCPL Packaging Board Meeting on June Quarter Results

This is a regulatory disclosure made by TCPL Packaging Limited to the Bombay Stock Exchange Ltd and The National Stock Exchange of India Ltd.

The disclosure, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchanges of a scheduled Meeting of the Board of Directors.

Board Meeting Details:

• The meeting is scheduled for Tuesday, August 11, 2026.
• The primary purpose is to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

Trading Window Closure:

• In accordance with the company's code of conduct for prevention of Insider Trading, the Trading Window has been closed.
• The closure period began on July 1, 2026.
• The Trading Window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The letter was signed digitally by Harish Venkappa Anchan, designated as the Compliance Officer, on July 29, 2026, at 15:14:41 IST.