AGI Greenpac Limited has informed the Exchange regarding Notice of Postal Ballot

AGI Greenpac Limited is seeking shareholder approval via postal ballot for five items: (1) Appointment of Mr. Ram Babu Kabra as Non-Executive Non-Independent Director (effective 28 April 2026) — a Special Resolution; (2) Payment of consultancy fee of up to Rs. 2,15,04,000 per annum to Mr. Kabra for 5 years — an Ordinary Resolution and related party transaction; (3) Appointment of Mr. Sushil Kumar Roongta as Non-Executive Independent Director for 5 years (1 July 2026 to 30 June 2031) — Special Resolution; (4) Re-appointment of Mr. Sandip Somany as Chairman and Managing Director for 5 years (1 December 2026 to 30 November 2031) with remuneration — Special Resolution; (5) Commission payment to Non-Managing Directors at 1% of net profits for 5 years — Special Resolution. Remote e-Voting runs from 8 May 2026 to 6 June 2026. Mr. Kabra (currently 67, a Chartered Accountant with 43+ years experience including as President at Hindware Limited) may attain age 75 during tenure, requiring SEBI Regulation 17(1A) approval.