AGI Greenpac Limited — Others, 26-07-2025: Copy of Newspaper Publication

AGI Greenpac will hold its 65th Annual General Meeting via video conferencing/other audio-visual means on August 29, 2025. Shareholders can attend and vote electronically, with details on remote e-voting provided in the AGM notice. The company will send the annual report and notice electronically; no physical copies will be dispatched. Shareholders holding physical shares are urged to update their email and KYC details to receive communications and dividend payments. The Board has proposed a dividend of Rs. 7 (350%) per equity share for the year ended March 31, 2025, pending approval at the AGM.