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Innovative Tech Pack Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2025

02:31 PM, 30th May 2025

In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held today have inter alia approved and taken on record the following:1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025 including Statement of Assets and Liabilities and Cash Flow as at 31st March 2025. 2. The Auditors Report on Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 3. And other agenda items.

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