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

The company's board meeting focused on key governance updates. Ms. Nidhi Dwarakanath was re-appointed as Non-Executive Chairman and Independent Director for another five-year term, subject to shareholder approval, ensuring leadership continuity. To bolster compliance, M/s Lalit Sharma & Associates were appointed as Secretarial Auditors for five years, and Mr. Raghubeer Singh as Internal Auditor for FY2025-26. Additionally, the 36th Annual General Meeting is set for September 30, 2025. Share transfer books will close from September 24-30, 2025, with September 23, 2025, as the voting rights cut-off. These decisions enhance oversight and prepare for future shareholder engagement.