| NSE Symbol* | TCPLPACK |
| Whether Company is SME* | No |
| ISIN* | INE822C01015 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 28-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | In terms of code of conduct for prevention of Insider Trading in Securities of the company, the Trading Window has been closed from 1st April 2026 and shall open 48
hours after the declaration of the unaudited financial results |
| Date of Report | 15-05-2026 |