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

Innovative Tech Pack Ltd.'s Board of Directors has approved key governance appointments and upcoming shareholder meeting details. Ms. Nidhi Dwarakanath was re-appointed as Non-Executive Chairman and Independent Director for a second 5-year term, pending shareholder approval. M/s Lalit Sharma & Associates were appointed as Secretarial Auditors for five financial years (FY 2025-26 to FY 29-30), and Mr. Raghubeer Singh as Internal Auditor for FY 2025-26. The company also approved the notice for its 36th Annual General Meeting on September 30, 2025, along with the Board Report for FY 2024-25. These decisions ensure robust oversight and compliance.