RFBL2026-09-04RFBL2026-09-042026-09-04ResolutionOrAgendaDomain1RFBL2026-09-04ResolutionOrAgendaDomain1RFBL2026-09-042026-09-04ResolutionOrAgendaDomain2RFBL2026-09-04ResolutionOrAgendaDomain2RFBL2026-09-042026-09-04ResolutionOrAgendaDomain3RFBL2026-09-04ResolutionOrAgendaDomain3RFBL2026-09-042026-09-04ResolutionOrAgendaDomain4RFBL2026-09-04ResolutionOrAgendaDomain4RFBL2026-09-042026-09-04ResolutionOrAgendaDomain5RFBL2026-09-04ResolutionOrAgendaDomain5RFBL2026-09-042026-09-04ResolutionOrAgendaDomain6RFBL2026-09-04ResolutionOrAgendaDomain6RFBL2026-09-042026-09-04ResolutionOrAgendaDomain7RFBL2026-09-04ResolutionOrAgendaDomain7xbrli:pureRFBLRFBL Flexi Pack LimitedNew2026-09-2815:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21st AGMMonday2026-09-2815:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 2025-26 together with the Report of the Board of Directors and the Auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Kunjit Maheshbhai Patel (DIN: 06719295), who retires by rotation as a directorExecutive DirectorMr. Kunjit Maheshbhai Patel067192952026-09-282027-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as Statutory Auditors of the CompanyOthersStatutory AuditorM/s. Sarang Shivajirao Chavan and Associates2026-04-012031-03-31Special ResolutionOthersAlteration in MoA/AoATo Consider and approve the addition in Main object of the Company & Alteration in Object Clause of MOASpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Dipika Balkrushna Shah (DIN: 11368853) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Dipika Balkrushna Shah113688532025-11-062030-11-061Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Mayuri Bipinbhai Rupareliya (DIN: 09696908) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Mayuri Bipinbhai Rupareliya096969082025-11-062030-11-061Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s Jitesh Patel & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27OthersSecretarial AuditorM/s Jitesh Patel & Associates2026-04-012027-03-31