Encode Packaging India: Board Meeting Outcome for Board Of Directors Of Encode Packaging India Limited Held On 14Th November 2025 At 05.30 PM 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 and half year ended on September 30 2025 along with the limited review report issued by M/s Rishab Aggarwal & Associates Chartered Accountants (Statutory Auditors of the Company).