PURVFLEXI2026-09-05PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain1PURVFLEXI2026-09-05ResolutionOrAgendaDomain1PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain2PURVFLEXI2026-09-05ResolutionOrAgendaDomain2PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain3PURVFLEXI2026-09-05ResolutionOrAgendaDomain3PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain4PURVFLEXI2026-09-05ResolutionOrAgendaDomain4PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain5PURVFLEXI2026-09-05ResolutionOrAgendaDomain5PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain6PURVFLEXI2026-09-05ResolutionOrAgendaDomain6PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain7PURVFLEXI2026-09-05ResolutionOrAgendaDomain7PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain8PURVFLEXI2026-09-05ResolutionOrAgendaDomain8PURVFLEXI2026-09-052026-09-05ResolutionOrAgendaDomain9PURVFLEXI2026-09-05ResolutionOrAgendaDomain9xbrli:purePURVFLEXIPURV FLEXIPACK LIMITEDNew2026-09-3011:30:002026-09-05Annual General MeetingPhysical Meeting21WEDNESDAY2026-09-3011:30:00Annapurna Apartment 23, Sarat Bose Road, 1st Floor, Flat No. -1C, Kolkata- 700020, W.B, India9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditor’s thereon, be and are hereby received, considered and adopted.”Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditor’s thereon, be and are hereby received, considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and in accordance with the Articles of Association of the Company, Mr. Vanshay Goenka (DIN: 06444159), Director of the Company , Whose period of office is liable determination by retirement of directors by rotation and who has offered him self for re‐appointment , be and is hereby reappointed as director of the company liable to retire by rotation without break in his service as Managing Director of the Company.”OthersManaging Director Vanshay Goenka2026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint and fix the remuneration of Statutory Auditors and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re‐enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee, M/s. V. Singhi & Associates., Chartered Accountants, (Firm Registration No: 311017E), be and is hereby appointed as Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of 21st Annual General Meeting till the conclusion of the 26th Annual General Meeting of the Company, at such remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors of the Company.” RESOLVED FURTHER THAT the Audit Committee/ Board of Directors of the Company, be and are hereby authorized to revise/ alter/ modify/ amend the terms and conditions and/ or remuneration, from time to time, as may be mutually agreed with the Auditors, during the tenure of their appointment OthersStatutory auditorM/s. V. Singhi & Associates.2026-09-302031-09-30Special ResolutionOthersOthersApproval for Formulation, Adoption and Implementation of PFL‐ Employee Stock Options Plan 2026To consider, and if thought fit, to pass the following resolution as a Special Resolution The Chairman informed the members that, in order to attract, retain and motivate employees and to align their interests with the long‐term growth of the Company, it is proposed to formulate, adopt and implement the “PFL– Employee Stock Options Plan 2026”, and the same was placed before the members for their consideration and approval. Special ResolutionOthersOthersTo approve grant of employee stock options under PFL‐ Employee Stock Option Plan 2026 to the employees of the holding, subsidiary and other group companies as permissible under applicable lawsTo consider, and if thought fit, to pass the following resolution as a Special Resolution: ʺRESOLVED THAT pursuant to (i) Section 62(l)(b) and other applicable provisions of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014 and such other applicable rules and regulations made thereunder (including any amendments, modifications and/ or re‐enactments thereof for the time being in force) (ʺActʺ), (ii) Regulation 6 and other applicable provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (ʺSBEB Regulationsʺ), (iii) the applicable provisions of the Foreign Exchange Management Act, 1999, as amended or restated and rules, circulars, notifications, regulations and guidelines issued thereunder (ʺFEMAʺ), (iv) the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendments, modifications or re‐enactments thereof for the time being in force)Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass the following resolution as a special resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150,152 and other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules made thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the LODR Regulations”) [including any statutory modification(s) or re‐enactment(s) thereof, for the time being in force], and provisions of Articles of Association of the Company, based on the approval and recommendation of the Nomination and Remuneration Committee, and that of the Board, and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Act, proposing his candidature for the office of Director, Anju Jhunjhunwala (DIN: 09207960), be and is hereby appointed as Non‐ Executive Independent Director of the Company, not liable to retire by rotation, who has submitted a declaration that she meets criteria of Independence under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations, for a First term of 5 (five) years with effect from 1st October, 2026 up to 30th September, 2031. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers to any committee of directors with power to further delegate to any other officer(s) / authorized representative(s) of the Company to do all acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorAnju Jhunjhunwala092079602026-10-012031-09-301Ordinary ResolutionOthersOthersApproval for Remuneration payable to Directors pursuant to Section II Part II of Schedule V of the Companies Act, 2013To consider and, if thought fit, to pass with or without modifications, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Section II of Part II of Schedule V to the Act and the rules made thereunder, including any statutory modification(s), amendment(s) or re‐enactment(s) thereof for the time being in force, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for payment of remuneration to the Directors of the Company, in the event of absence or inadequacy of profits, w.e.f, 1st April,2026 in accordance with the applicable provisions, limits and conditions prescribed under Section II of Part II of Schedule V to the Act. RESOLVED FURTHER THAT the remuneration payable to the Directors pursuant to this resolution shall be subject to the applicable provisions and limits prescribed under the Act and Schedule V thereto and such other approvals, consents and permissions as may be required under applicable laws. “RESOLVED FURTHER THAT any of the Directors of the company be and is hereby authorized to finalize, execute, sanction and disburse of the loans and to take such steps and to do all other act, deeds and things as may be necessary or desirable to give effect to the above resolution(s) and all the necessary form(s) and return to be filled with the registrar of companies with regard to the aforesaid matters."Ordinary ResolutionOthersOthersTo approve revision in remuneration payable to Mr. Unnat Goenka as an office or place of profit under the Companies Act, 2013The members are requested to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (including any statutory modification(s) or re‐enactment(s) thereof for the time being in force), read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, (as amended from time to time), Article 57 of the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the prior approval of the Audit Committee of the Company, approval of the members be and is hereby accorded for the payment of revised remuneration up to ₹60,00,000/‐ (Rupees Sixty Lakhs Only) per annum effective from 1st October, 2026 to a Related Party, Mr. Unnat Goenka, who is Son of Mr. Rajeev Goenka,(Chairman and Non‐ Executive Director) and Mrs. Poonam Goenka, (Whole‐time Director) and Brother of Mr. Vanshay Goenka, Managing Director of the Company , holding office or place of profit, as Chief Marketing Head of the Company, as detailed in the Explanatory Statement attached hereto. RESOLVED FURTHER THAT the Board of Directors has the liberty to vary /increase such remuneration in accordance with the provisions of the Companies Act, 2013, to effect a change in designation and responsibilities of the persons holding office or place of profit within the maximum limit of remuneration as approved by the shareholders RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to do all such acts, deeds and things, as may be necessary, proper, expedient or incidental for giving effect to this resolution.”