Innovative Tech Pack Ltd — Important, 30-09-2025: Company Update

Innovative Tech Pack's 36th Annual General Meeting saw key leadership and oversight decisions. Shareholders re-appointed Ms. Nidhi Dwarakanath as Non-Executive Chairman and Independent Director for a five-year term, ensuring continued strategic guidance. Sridhar Das was also appointed as an Executive Director, bringing vital operational experience to the board. Further, M/s Lalit Sharma & Associates were appointed as the company's Secretarial Auditors for five financial years. These approvals reinforce the company's governance structure and leadership team, vital for its business operations and stakeholder confidence.