This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2025 at 05.00 PM at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1.Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2025, along with the limited review report issued by M/s Rishab Aggarwal & Associates, Chartered Accountants (Statutory Auditors of the Company). 2.Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of M/s Ankit Gandhi & Associates Company Secretaries as Secretarial Auditor of a Company for the financial year 2024-25. 3.Based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of M/s Ritesh Khatter & Company, Internal Auditor of the Company for the financial year 2024-25.