5001872026-07-282026-07-285001872026-07-285001872026-07-28ChangeInManagementDomain15001872026-07-282026-07-28ChangeInManagementDomain15001872026-07-28ChangeInManagementDomain25001872026-07-282026-07-28ChangeInManagementDomain25001872026-07-28ChangeInManagementDomain35001872026-07-282026-07-28ChangeInManagementDomain3xbrli:pureAGIAGI Greenpac Limited500187NOTLISTEDINE415A01038trueListed Entity (self)true2026-07-2814:30:0017:40:0032026-07-28AppointmentDirectorExecutive DirectorNot ApplicableMDMr.Shashvat Somany2026-10-0160Mr. Shashvat Somany currently serves as Head of Strategy of the Company, where he is responsible for shaping long-term strategic direction and driving growth, operational excellence, and innovation. He is also the Founder of Tattva, the corporate venture capital platform of the Company. Mr. Somany holds an MBA in Tech & Analytics from London Business School and a BA in Economics and Psychology from University of California, Los Angeles (UCLA), and brings with him extensive experience in consulting, advising clients across consumer appliances, FMCG and Telecommunications sector before joining AGI Greenpac Limited.Mr. Shashvat Somany is son of Mr. Sandip Somany, Chairman & Managing Director and Ms. Sumita Somany, Non-Executive Non-Independent Director of the Company. He is also Promoter of the Company.truefalseAppointmentKey Managerial PersonnelOthersManaging DirectorMr.Shashvat Somany2026-10-0160Mr. Shashvat Somany currently serves as Head of Strategy of the Company, where he is responsible for shaping long-term strategic direction and driving growth, operational excellence, and innovation. He is also the Founder of Tattva, the corporate venture capital platform of the Company. Mr. Somany holds an MBA in Tech & Analytics from London Business School and a BA in Economics and Psychology from University of California, Los Angeles (UCLA), and brings with him extensive experience in consulting, advising clients across consumer appliances, FMCG and Telecommunications sector before joining AGI Greenpac Limited.CessationCessationSenior Management PersonnelHead of StrategyMr.Shashvat Somany2026-10-01Consequent to the approval of the shareholders for the appointment of Mr. Shashvat Somany as a Director of the Company, he will cease to be a Senior Management Personnel of the Company with effect from 1st October, 2026.