We wish to inform you that the Company has organized an Earnings Conference Call (Group Call) for investors on Friday, 16th May, 2025 at 4:00 P.M. (IST) to discuss the financial results for the fourth quarter and year ended 31st March, 2025.

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AGI Greenpac Ltd.

08 May 2025

880.55

0.21%

Board Meeting

Agi Greenpac Ltd - 500187 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation …

BSE India

Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 331st meeting of the Board of Directors of the Company will be held on Wednesday, 14th May, 2025, for considering, inter-alia, the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2025. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.

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AGI Greenpac Ltd.

25 Apr 2025

880.55

0.21%

Company Update

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

PFA intimation regarding investor meet.

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AGI Greenpac Ltd.

18 Apr 2025

880.55

0.21%

Corp. Note

Agi Greenpac Ltd - 500187 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAgi Greenpac Ltd 2CIN NO.L51433WB1960PLC024539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 420.50 4Highest Credit Rating during the previous FY CAREAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ompal Designation: Company Secretary and Compliance Officer EmailId: ompal.prajapati@hindware.com Name of the Chief Financial Officer: Om Prakash Pandey Designation: Chief Financial Officer EmailId: oppandey@agi-glaspac.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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