We wish to inform you that 06th Annual General Meeting ('AGM') of the Company will be held on Saturday, 28th September, 2024 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2023-24 including the Notice convening the 06th Annual General Meeting of Technopack Polymers Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2023-24 along with Notice of the 06th AGM is also available on the website of the Company at www.technopackltd.com.