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

Innovative Tech Pack Ltd's 36th Annual General Meeting has finalized key leadership and governance changes. Shareholders re-appointed Ms. Nidhi Dwarakanath as an Independent Director and Non-Executive Chairman for a five-year term, ensuring board continuity. M/s Lalit Sharma & Associates were appointed as Secretarial Auditors for five financial years, enhancing compliance oversight. Additionally, Mr. Sridhar Das has joined as an Executive Director, bringing over 14 years of manufacturing experience to strengthen operational management. These strategic appointments bolster the company's governance framework and leadership expertise for future growth.