Please find the attcahed intiamtion for change in directorate
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The board of Innovative Tech Pack Ltd held a meeting on September 2, 2025 and approved several items. Ms. Nidhi Dwarakanath has been re-appointed as Independent Director (Non-Executive Chairman) for a second 5-year term starting September 30, 2025, subject to shareholder approval. M/s Lalit Sharma & Associates was appointed as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30), and Mr. Raghubeer Singh was appointed as Internal Auditor for FY 2025-26. The 36th Annual General Meeting has been scheduled for September 30, 2025 at 9:00 AM in Nuh, Haryana. The cut-off date for voting eligibility is September 23, 2025, and the share transfer books will remain closed from September 24 to 30, 2025.
These are routine governance and compliance updates with no material impact on operations or shareholder value. The re-appointment of the existing Independent Director and appointment of new auditors indicate stable board continuity ahead of the AGM.