Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice is hereby given that 02/2025-26 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Tuesday, 12th August, 2025 at 3:00 p.m. at the Registered Office of the Company at W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons and their immediate relatives shall remain closed till 48 hours after the announcement of the unaudited quarterly financial results.