Raj Packaging Industries Limited announced that at its board meeting held on July 30, 2022, the board approved retirement of Mr. VS N Murthy, independent Director of the Company from the conclusion of the upcoming Annual General meeting pursuant to the completion of the two consecutive terms as an independent director. Retirement of Dr. R R Pujari, independent Director of the Company from the conclusion of the upcoming Annual General meeting pursuant to the completion of the two consecutive terms as an independent director. Retirement of Mr. Suresh Chandra Bapna, independent Director of the Company from the conclusion of the upcoming Annual General meeting pursuant to the completion of the two consecutive terms as an independent director.

Appointment of Mr. K K Maheshwari as an additional director (non-executive independent category) subject to Shareholders approval in the upcoming Annual General Meeting of the Company.