Encode Packaging India Ltd

With reference to the subject cited this is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2025 at 05.00 PM at the registered office of the Company at D-82 Focal Point Extension Jalandhar City Punjab 144001 the following were considered and approved by the Board:1. Approved and took on record the un-audited financial results of the Company for the quarter ended on December 31 2024 along with the limited review report issued by M/s Sarna & Aggarwal Chartered Accountants (Statutory Auditors of the Company).