Innovative Tech Pack Ltd — Important, 02-09-2025: Company Update

Innovative Tech Pack's board has approved several key governance updates. Ms. Nidhi Dwarakanath was re-appointed as Independent Director and Non-Executive Chairman for a second five-year term, subject to shareholder approval. M/s Lalit Sharma & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. These appointments bolster the company's oversight and compliance framework. Additionally, the board approved the notice for the 36th Annual General Meeting on September 30, 2025, and the Board Report for FY 2024-25.