AGI Greenpac informs about certificate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), AGI Greenpac has informed that Girdhari Lal Sultania (DIN: 00060931) has tendered his resignation from his position as Non-Executive Non-Independent Director of the Company, effective from 28th April, 2026 owing to his personal reasons and certain other pre-occupations. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-A. A copy of his resignation letter is also enclosed as Annexure-B. The above information shall also be made available on Company’s website www.agigreenpac.com.

The above information is a part of company’s filings submitted to BSE.