Encode Packaging India Ltd — Important, 20-04-2026: Company Update

Encode Packaging India Limited's board has appointed Ms. Aashima Dhingra as the Company Secretary and Compliance Officer, a key managerial personnel position. This appointment, made following consideration by the Nomination and Remuneration Committee, strengthens the company's internal governance and compliance framework. It ensures the company maintains robust oversight of regulatory requirements and corporate secretarial functions, which is crucial for operational stability and stakeholder confidence.