Kiran Print-Pack: Board Meeting Outcome for Thirty-Sixth (36Th) Annual General Meeting ('AGM') Of Kiran Print Pack Limited ('The Company') And Re-Appointment Of Statutory Auditors

1.This is to inform you that the 36th AGM of the Company is scheduled to be held on Thursday September 25 2025 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means in accordance with the Companies Act 2013 and rules made thereunder read with the relevant circulars issued by the MCA and Securities and Exchange Board of India. 2.Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations as amended this is to inform you that the Board of Directors of the Company based on the recommendation of the Audit Committee approved the re-appointment of M/s. VMRS & Co. Chartered Accountants Mumbai (ICAI Firm Registration No.: 122750W) as Statutory Auditors of the Company for a second term of five (5) consecutive years starting from the conclusion of 36th AGM until the conclusion of the 41st AGM of the Company to be held in the calendar year 2030 subject to approval of the shareholders of the Company at the ensuing AGM