Kiran Print Pack Ltd — Important, 01-09-2025: Company Update

Kiran Print Pack has announced its 36th Annual General Meeting (AGM) will be held virtually on September 25, 2025, at 11:30 AM. The company's share transfer books will be closed from September 19 to September 25, 2025, impacting any share transfers. September 18, 2025, is set as the cut-off date for shareholders to be eligible for e-voting at the AGM. This update provides crucial dates for shareholders regarding their participation and rights ahead of the virtual meeting.