Technopack Polymers Ltd

Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th 2025 at 01:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30 2025; 2.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 01st October 2025 till the expiry of 48 hours from the date the said financial results are made public.