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( As on 27/04/2026 19:45)

AGI Greenpac - Announcement under Regulation 30 (LODR)-Change in Management

Based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held today, i.e., 27th April, 2026 has approved and/or recommended the appointment/ re-appointment of following Directors of the Company:\r\n\r\n1. Appointment of Mr. Ram babu Kabra as an Additional Director in the category of Non-executive Non-Independent Director of the Company.\r\n2. Recommend the appointment of Mr. Sushil Kumar Roongta, aged 75 years as a Non-Executive Independent Director of the Company.\r\n3. Re-appointment of Mr. Sandip Somany as the Chairman and Managing Director of the Company.