Encode Packaging India Ltd — Important, 30-08-2025: Company Update

Encode Packaging India Limited's Board has approved the appointment of Ms. Priyanka as the new Company Secretary and Compliance Officer. This key managerial personnel change follows a review by the Nomination and Remuneration Committee. Ms. Priyanka is an associate member of the Institute of Company Secretaries of India with fresh experience. This appointment is crucial for ensuring the company's corporate governance and regulatory adherence.