Kiran Print Pack Ltd — Important, 01-09-2026: Company Update

Kiran Print Pack Limited's Board has re-appointed Mr. Vinodkumar Bajranglal Dalmia as an Independent Non-Executive Director for a second consecutive term of five years. This term is set to run from September 29, 2026, until September 28, 2031. The Board's decision, made after consideration by the Nomination & Remuneration Committee, is subject to approval by the company's shareholders. Mr. Dalmia contributes over 30 years of extensive experience in management and administration, ensuring continuity in governance.