ASIA PACK LTD.

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.

Asia Pack Ltd has appointed M/s Parikh Shah & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 29, 2026, based on the recommendation of the Audit Committee. M/s Parikh Shah & Associates has extensive experience in audit, taxation, and allied professional matters.

Asia Pack Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. They also appointed M/s Parikh Shah & Associates as the Internal Auditor for FY 2026-27. Mr. Jitendra Purohit was removed as CEO due to chronic illness, and Mr. Manish Kumar Kothari was appointed as the new CEO, both effective May 29, 2026.

Asia Pack Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/s Parikh Shah & Associates were appointed as the Internal Auditor for FY 2026-27. Mr. Jitendra Purohit ceased to be the CEO due to chronic illness, and Mr. Manish Kumar Kothari was appointed as the new CEO, both effective May 29, 2026.

Asia Pack Ltd. has announced that Mr. Jitendra Purohit, the company's Chief Executive Officer, is currently indisposed and unable to fulfill his duties due to a severe chronic illness. Mr. Purohit has been unavailable for over 45 days within a 90-day rolling period, triggering disclosure requirements under SEBI regulations. The company is taking steps to ensure business continuity and compliance. The Board of Directors has expressed their wishes for his speedy recovery.

Asia Pack Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results.

Asia Pack Limited has responded to a clarification sought by the BSE regarding a significant movement in its share price on April 15, 2026. The company stated that it promptly informs the stock exchange of all price-sensitive information and has not withheld any material events. Asia Pack Limited attributes the recent share price movement to market-driven factors and prevailing market conditions, asserting that there is no undisclosed price-sensitive information or impending corporate action that needs to be announced. The company has requested the BSE to take this clarification on record.

Asia Pack Ltd has announced the closure of its trading window for designated employees and their immediate relatives, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The exact date of the announcement will be communicated separately.