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Encode Packaging India: Board Meeting Outcome for Outcome Of Board Meeting -14.11.2022

ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we would like to inform that the Board of Directors (Board) in their meeting held on November 14 2022 inter alia approved and took on record the un audited financial results of the Company for the quarter ended on September 30 2022 along with the Limited review report issued by Statutory Auditors of the Company as recommended by the Audit Committee of the Board (Financial Results).The copies of Financial Results are enclosed herewith as Annexure-AThe Board meeting commenced at 05.00 PM and concluded at 07.15 PM

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