TCPL PACKAGING LTD.-$

Narmada Fintrade Private Limited, along with Persons Acting in Concert (PACs), has acquired a significant stake in TCPL Packaging Limited. The acquisition, made through open market purchases, has increased Narmada Fintrade's holding to 20.99% of the total equity share capital. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total diluted share capital of TCPL Packaging Limited is 9,100,000 equity shares of Rs. 10 each.

TCPL Packaging Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Urmila Kanoria and other individuals/entities. The filing details a transaction where Urmila Kanoria sold 4,350 shares, representing 0.05% of the total voting capital. Following this sale, her total holding in TCPL Packaging stands at 1,16,900 shares, equating to 1.28% of the total voting capital. The transaction was executed via the open market or inter-se transfer on June 25, 2026. The total equity share capital of the company remains 9,100,000 shares of Rs. 10 each.

Sangita Jindal and other individuals/entities acting in concert have disclosed a change in their shareholding in TCPL Packaging Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the acquisition/sale of shares by Mrs. Sangita Jindal. Specifically, Mrs. Jindal sold 20,067 shares, representing 0.22% of the total voting capital, via open market/inter-se transfer on June 24, 2026. Following this transaction, her direct holding stands at 20,000 shares, or 0.22% of the total voting capital. The total equity share capital of TCPL Packaging Limited remains 9,100,000 shares.

TCPL Packaging Ltd has received disclosures under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and SEBI (Prohibition of Insider Trading) Regulations, 2015. Urmila Kanoria and other associated entities, including Narmada Fintrade Private Limited and Saket Kanoria, have reported changes in their shareholding. Specifically, Urmila Kanoria sold 36,900 shares, reducing her holding to 80,000 shares, representing 0.88% of the total equity. The transactions occurred via open market or inter-se transfer on June 29, 2026. The total equity share capital remains 9,100,000 shares.

Narmada Fintrade Private Limited, along with Persons Acting in Concert (PACs), has acquired 36,900 shares, representing 0.41% of the total share capital, in TCPL Packaging Limited. This acquisition, executed via open market/inter-se transfer on June 29, 2026, increases Narmada Fintrade's total holding to 19,47,228 shares, or 21.40% of the company's equity. The disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TCPL Packaging Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

TCPL Packaging Limited announced its Q4 and FY26 financial results. For Q4 FY26, consolidated total income grew 9.2% to ₹465.2 crore, while consolidated Profit After Tax (PAT) decreased 43% to ₹21.7 crore. For the full year FY26, consolidated total income rose 3% to ₹1,835.6 crore, with PAT declining 32% to ₹97.8 crore. The Board recommended a dividend of ₹25 per share for FY26. Chairman & Managing Director, Mr. Saket Kanoria, noted strong domestic business growth despite geopolitical disruptions impacting exports. The company is focused on calibrated pricing, product mix improvement, and operating efficiencies to recover margins. TCPL also received an EcoVadis Bronze Medal for sustainability.

TCPL Packaging Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹25/- (250%) per equity share of face value ₹10/- each for the financial year 2025-26. This recommendation is subject to approval by members at the 38th Annual General Meeting (AGM), scheduled for August 11, 2026. The record date for determining eligible members for the dividend is August 4, 2026, with book closure from August 5 to August 11, 2026. Additionally, the Board approved the re-appointment of Mr. S G Nanavati and Mr. Vidur Kanoria as Executive Directors for a term from June 1, 2026, to May 31, 2029, also subject to shareholder approval.

The Board of Directors of 523301 held a meeting to approve the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Statutory Auditors' Report on these results had no modified opinion. The Board recommended a dividend of ₹25 (250%) per equity share for the financial year ended March 31, 2026, subject to approval at the upcoming 38th Annual General Meeting (AGM). Additionally, Mr. S G Nanavati and Mr. Vidur Kanoria were re-appointed as Executive Directors for a term from June 1, 2026, to May 31, 2029, also subject to member approval. The 38th AGM is scheduled for August 11, 2026, with book closure from August 5-11, 2026, and a record date of August 4, 2026, for dividend eligibility.

The Board of Directors of 523301 met and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, noting no modified opinion from auditors. A dividend of ₹25/- (250%) per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the ensuing 38th Annual General Meeting (AGM). The Board also approved the re-appointment of Mr. S G Nanavati and Mr. Vidur Kanoria as Executive Directors. The AGM is scheduled for Tuesday, August 11, 2026, with the book closure from August 5-11, 2026, and a record date of August 4, 2026, for dividend eligibility.