Technopack Polymers Ltd

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday 11th November 2025 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to Regulation 30 and 33 of the SEBI [Listing obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that the Board of Directors of the company in its meeting held today has considered and approved the following:1.The Unaudited Financial Results of the Company for the half year ended on September 30 2025.The meeting of Board of Directors commenced at 01.00 P.M. and closed at around 03:30 P.M.