Encode Packaging India Limited at its board meeting held on August 10, 2022, considered the recommendation from Nomination and Remuneration Committee for the appointment of Mahipal Rawat as Independent Director of the Company; considered the recommendation from Nomination and Remuneration Committee for the Change in Designation of Navdeep Singh Bhatti from Independent Director to Whole-time Director of the Company; take note of the Resignation of Chetan Balubhai Patel from the position of Director of the Company; and take note of the Resignation of Gagandeep Singh from the position of Director of the Company.