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

The board has approved the re-appointment of Ms. Nidhi Dwarakanath as an Independent Director, also designating her as Non-Executive Chairman for a second five-year term, pending shareholder approval. Following advice from the Audit Committee, M/s Lalit Sharma & Associates were appointed as Secretarial Auditor for five consecutive financial years, and Mr. Raghubeer Singh as Internal Auditor for the financial year 2025-26. The board also approved the notice for the upcoming Annual General Meeting, the Board Report for FY 2024-25, and set the cut-off date for shareholder voting rights. These actions bolster the company's governance and oversight.