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

1. Considered and approved the Unaudited financial results for the quarter ended 30th June 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.2. Considered the recommendation from Nomination and Remuneration Committee for the appointment of Mr. Mahipal Rawat as Independent Director of the Company.3. Considered the recommendation from Nomination and Remuneration Committee for the Change in Designation of Mr. Navdeep Singh Bhatti from Independent Director to Whole-time Director of the Company5. Take note of the Resignation of Mr. Chetan Balubhai Patel from the position of Director of the Company.6. Take note of the Resignation of Mr. Gagandeep Singh from the position of Director of the Company.