AGI Greenpac Limited has announced the opening of a special window for shareholders to re-lodge transfer requests of physical shares. The company published newspaper advertisements on 25th April, 2026, informing members about this important facility for share transfer processes.

Special Window Details

The company has established a special window that will remain operational for one full year to facilitate shareholders in re-lodging their transfer requests. This initiative follows regulatory guidelines and aims to streamline the share transfer process for physical share certificates.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by publishing the information in both English and regional newspapers.

Publication Details:

• English newspaper: Financial Express
• Regional newspaper: Ekdin
• Publication date: 25th April, 2026

Communication to Stock Exchanges

AGI Greenpac Limited formally communicated this development to both major stock exchanges where its shares are listed. The company submitted copies of the newspaper advertisements to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited.

Company Information Access

Shareholders and investors can access additional information about this special window facility on the company's official website at www.agigreenpac.com . The company has ensured that all relevant details are made available through multiple channels for easy access by stakeholders.

The communication was signed by Ompal, Company Secretary & Compliance Officer, with membership number A30926, and was digitally signed on 25th April, 2026 at 14:41:20 +05'30'.

AGI Greenpac Limited has completed its second tranche investment in Madoverbuilding AI Private Limited, acquiring a total stake of 19.75% in the e-commerce technology company. The investment was disclosed under Regulation 30 of SEBI Listing Regulations on April 22, 2026.

Investment Structure and Timeline

The acquisition was executed through a share subscription and shareholders' agreement (SSHA) originally entered into on May 30, 2025. The investment was structured in two tranches, with the first tranche completed on May 30, 2025, where the company acquired 14.28% stake. The Board of Directors had previously revised the total stake from the originally planned 25% to 19.75% in their meeting held on January 28, 2026.

The second tranche completion was approved by MOB AI's Board of Directors in their meeting held on April 21, 2026, with the allotment of securities confirmed on April 22, 2026.

Target Company Profile

Madoverbuilding AI Private Limited (MOB AI) operates in the e-commerce and B2B online marketplace sector. The company was incorporated on December 21, 2021, and specializes in building e-commerce marketplace technologies, e-business platforms, and embedding lending technologies for the construction and interior materials sector.

Financial Performance

MOB AI has demonstrated growth in its business operations over the past three years:

Strategic Rationale and Regulatory Compliance

According to the disclosure, AGI Greenpac envisions investments in emerging technologies and business models that complement the company's core operations. This acquisition enables the company to gain equity stakes in innovative ventures within the e-commerce and construction materials marketplace.

The acquisition does not fall under related party transactions as per the Companies Act, 2013 provisions. The promoter, promoter group, and group companies of AGI Greenpac do not have any interest in MOB AI. No governmental or regulatory approvals were required for this acquisition.