Intimation of Record Date for payment of Final Dividend for financial year 2024-25. Details as per attached letter.

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Price reactionminutes from the announcement price · days from the prior close

+1.3%Reaction day

₹106.00

prior close

₹102.60

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+1.5% vs market

Paper & Paper Products peers, median of 38sector+4.4%-3.1% vs sector

On the reaction day the stock moved 1.5 pts more than Nifty Microcap 250 and 3.1 pts less than its Paper & Paper Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+2.3

10m

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15m

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30m

+4.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.3-0.1+1.5+4.4-3.1

Next day

-1.7-1.9+0.2+2.9-4.5

+0.0-2.5+2.5+1.9-1.9

-0.9-2.7+1.8+0.1-1.0

-1.9-1.5-0.4+1.9-3.8

+0.8-0.6+1.5+1.0-0.1

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15d

-5.7+1.9-7.6+2.0-7.7

-3.8+0.2-3.9-1.0-2.8

-11.8+0.5-12.3-1.8-10.0

-13.7-2.9-10.8-7.5-6.2

UpDownMarket · Nifty Microcap 250Sector · Paper & Paper Products peers, median of 38Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Perfectpac Ltd has fixed Friday, September 5, 2025 as the record date to determine shareholders eligible for the proposed final dividend of Re. 1.00 (50%) per equity share on a face value of Rs. 2 for FY 2024-25. The dividend is subject to approval by members at the 53rd Annual General Meeting scheduled for Thursday, September 18, 2025 at 12:30 PM, to be held via video conferencing. The cut-off date for e-voting eligibility is September 12, 2025, with the remote e-voting window open from September 15 to September 17, 2025. The company is also seeking shareholder approval for the re-appointment of the Whole-time Director and appointment of an Independent Director and Secretarial Auditor.

Likely market impact

Shareholders holding Perfectpac shares as of the record date (September 5, 2025) will be entitled to the final dividend of Re. 1 per share if approved at the AGM. Dividend payment will follow TDS deduction as applicable and will be credited electronically to registered bank accounts.