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Encode Packaging India: Announcement under Regulation 30 (LODR)-Resignation of Director

In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations 2015 {" Listing Regulations") We would like to inform that the Board of Directors in their meeting held on March 31 2021 inter alia noted the resignation of Mr. Subash Chander Kohli {DIN: 05266510) from the Directorship of the Company with effect from close of business hours of March 31 2021 on account of personal reasons. The Board also placed on record its appreciation for the valuable contribution made by him during his tenure as Director of the Company.

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