As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Saturday, the 24h September, 2022 to Friday, the 30th September, 2022 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Tuesday, September 27, 2022 and ends at 5.00 PM on Thursday, September 29, 2022. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2022, may cast their vote electronically. This is for your information and record.