ASIA PACK LTD.

Asia Pack Ltd has issued a letter to its physical shareholders, requesting them to furnish essential details including PAN, contact information (postal address, PIN code, mobile number), email ID, bank account details, specimen signatures, and choice of nomination. This action is in compliance with SEBI circulars aimed at enhancing data accuracy and facilitating electronic communication and payments. Shareholders who do not update their PAN and KYC details after April 1, 2024, will receive dividends and other payments solely through electronic mode upon completion of the requirements. Forms for these service requests are available on the company's and RTA's websites.

Asia Pack Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM at its registered office in Nathdwara, Rajasthan. The company is dispatching the Annual Report and AGM Notice electronically to members with registered email addresses. For shareholders whose email addresses are not registered, the company is sending letters with a weblink to access the complete Annual Report and AGM Notice for the Financial Year 2025-26, in compliance with Regulation 36(1)(b) of the Listing Regulations. A cut-off date of August 28, 2026, was set for shareholders to update their details.

Asia Pack Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. at its registered office in Nathdwara, Rajasthan. The meeting will be conducted in a physical mode. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Pushpendra Jain as an Executive Non-Independent Director. Remote e-voting will be available from September 25 to September 28, 2026. The cut-off date for determining voting rights is September 22, 2026.

Asia Pack Ltd has submitted its 41st Annual Report for the Financial Year 2025-26 and the Notice for the 41st Annual General Meeting (AGM) scheduled for September 29, 2026. The documents are being disseminated electronically to members with registered email addresses. For shareholders whose email addresses are not registered, the company is providing a weblink to access the complete Annual Report and AGM Notice, in compliance with SEBI Listing Regulations. The Annual Report is also available on the company's website.

Asia Pack Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company also provided a limited review report from Rakesh Ajmera & Associates. Additionally, a notice for the 41st Annual General Meeting (AGM) scheduled for September 29, 2026, was issued. The Board of Directors meeting where these were approved commenced at 1:00 PM and concluded at 2:00 PM.

Asia Pack Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to approve these results. The company also submitted a limited review report from Rakesh Ajmera & Associates. Additionally, a notice for the 41st Annual General Meeting, scheduled for September 29, 2026, was issued.

Asia Pack Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Asia Pack Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the financial results announcement will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Asia Pack Ltd has announced the full discharge and extinguishment of a corporate guarantee amounting to ₹23 Lakhs. This guarantee was previously provided to Saraswat Co-Operative Bank Limited to secure additional credit facilities for Miraj Entertainment Limited, a company within the Promoter Group. The extinguishment follows the complete repayment and closure of the underlying credit facilities by the borrower. Consequently, Asia Pack Ltd's contingent liability has been reduced by ₹23 Lakhs, with no adverse impact on its operations, financial position, or going concern status.

Asia Pack Ltd has disclosed the details of its Key Managerial Personnel (KMP) authorized under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs are responsible for determining the materiality of events or information and making disclosures to the Stock Exchanges. The KMPs include Mr. Lakshit Samar (Company Secretary & Compliance Officer), Mr. Manish Kumar Kothari (Chief Executive Officer), and Mr. Pushpendra Jain (Chief Financial Officer). Contact details for each KMP have been provided.