Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 326th meeting of the Board of Directors of the Company will be held on Monday 29th July 2024 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2024. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.