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

The company's 36th Annual General Meeting approved significant governance and leadership changes. Ms. Nidhi Dwarakanath was re-appointed as an Independent Director and Non-Executive Chairman for a five-year term, serving until September 2030. Shareholders also approved the appointment of M/s Lalit Sharma & Associates as the Secretarial Auditor for five financial years, covering 2025-26 through 2029-30. Furthermore, Mr. Sridhar Das was appointed as an Executive Director. These actions reinforce the company's leadership structure and ensure ongoing compliance, vital for operational stability and stakeholder confidence.