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

Innovative Tech Pack Ltd's 36th Annual General Meeting has approved key leadership and governance appointments. Ms. Nidhi Dwarakanath was re-appointed as an Independent Director and Non-Executive Chairman for a five-year term, ensuring continuity in strategic oversight. M/s Lalit Sharma & Associates were appointed as Secretarial Auditors for five financial years, strengthening corporate compliance. Additionally, Mr. Sridhar Das was appointed as an Executive Director, bringing over 14 years of manufacturing expertise to the company. These decisions reinforce the company's governance structure and leadership team, which is beneficial for stakeholders.