Agi Greenpac Ltd

📋 Board Update: Director Resignation at AGI Greenpac

• Mr. Girdhari Lal Sultania (DIN: 00060931) resigned as Non-Executive Non-Independent Director

• Resignation effective from April 28, 2026

• Reason cited: personal reasons and other pre-occupations

• Compliance with SEBI Listing Regulations maintained

• Details available in Annexure-A and Annexure-B

• Information accessible on company website: www.agigreenpac.com