Purity Flexpack Ltd — Important, 05-09-2026: Company Update

Purity Flexpack's shareholders have approved the adoption of a new set of Articles of Association (AOA) via Special Resolution at the Annual General Meeting. This action modernizes the company's foundational governance document, replacing the outdated AOA based on the Companies Act, 1956. The new AOA aligns the company's internal rules with the current Companies Act, 2013, and other applicable laws, including changes necessitated by new management. This crucial update streamlines internal operations and ensures full legal compliance, providing clarity for all stakeholders on the company's functioning.