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

Asia Pack Limited successfully conducted its 40th Annual General Meeting. Shareholders adopted the audited financial statements, along with the Board and Auditor reports for the financial year 2024-25, noting an unqualified opinion. The meeting also approved the reappointment of Mr. Prakash Chandra Purohit as Director and the appointment of the Secretarial Auditor. The company facilitated shareholder participation through remote e-voting and physical polling. Voting results will be disclosed separately, upholding corporate governance and stakeholder engagement on key company matters.