Innovative Tech Pack Ltd — Important, 02-09-2026: Company Update

The company's Board has announced new governance appointments. M/s Neeraj Bajaj & Associates was approved as the Secretarial Auditor for a five-year term, following the resignation of the previous auditor. Additionally, Mr. Raghubeer Singh was appointed as Internal Auditor for the financial year 2026-27. The Board also approved the notice for the upcoming 37th Annual General Meeting, along with the annual Board Report. Share transfer books will be closed, and a cut-off date was fixed for determining voting rights at the AGM. A scrutinizer was appointed to manage the voting process.