This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on Friday 30th May 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 audited financial results of the Company, for the quarter and year ended on March 31, 2025, statement of asset and liabilities as on March 31, 2025 and statement of cash flow for the year ended on March 31, 2025 along with the unmodified auditors' report(s) issued by M/s Rishab Aggarwal & Associates, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion). 2. Take note of the resignation given by Ms. Shagun Dewan from the post of Company Secretary cum Compliance Officer of the Company w.e.f 30.05.2025.