Encode Packaging India Limited at its AGM held on July 04, 2022, approved the following resolutions: To appoint a director in place of Mr. Chetan Balubhai Patel (DIN: 03556088) who retires by rotation and being eligible,
offers himself for re-election; To approve appointment of Mr. Raman Kumar as Independent Director; To approve appointment of Mr. Navdeep Singh Bhatti as Independent Director; To approve appointment of Mr. Vibhuti Bhatti as Independent Director; To approve appointment of Mr. Gagandeep Singh as Director and; To approve appointment of Mr. Rajvir Singh as Director.