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AGI Greenpac Limited. a) Proposal for raising of funds by way of issuance of securities i.e. equi...

Posted: 01 Oct 2025

AGI Greenpac Limited. a) Proposal for raising of funds by way of issuance of securities i.e. equity shares or any instrument or security including fully / partially convertible debentures or non-convertible debentures or warrants entitling the warrant holder(s) to apply for equity shares, global depository receipts, american depository receipts, foreign currency convertible bonds or any other eligible securities, in one or more tranches, through the permissible modes including but not limited to private placement, preferential issue, qualified institutions placement, or such other methods or combinations thereof in such manner in consultation with the Lead Managers and/or other advisor(s) or otherwise, for an aggregate amount up to Rs. 1,500 Crore (Rupees One Thousand Five Hundred Crore) or an equivalent amount thereof (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law, subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company and in order to give effect to the same, the Board has authorized the Corporate Affairs Committee of the Board to take-up decisions/matters related to the proposed fund raising; b) Alteration of the main object clause of the Memorandum of Association (�MOA�) of the Company; c) Amendment to the Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons (�PIT Code�) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; The amended PIT Code is also being made available on the Company's website at https://agigreenpac.com/disclosures-under-regulation-46-of-the-lodr/ d) Issuance of the Postal Ballot Notice for seeking approval of the shareholder with respect to the proposed fund raising and alteration in the main object clause of the MOA of the Company.