Kanpur Plastipack Limited has notified the stock exchanges of an upcoming Nomination and Remuneration Committee meeting, scheduled for May 08, 2026 at 11:00 AM. The intimation has been filed in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda: ESOP-2025 Grant

The notice, dated May 05, 2026, states that the meeting is a continuation of the company's earlier intimation dated November 10, 2025, which pertained to the approval of the Employee Stock Option Scheme – 2025 ("ESOP-2025"). The Nomination and Remuneration Committee will convene to deliberate on the following agenda items:

Regulatory Compliance

The intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited as required under the applicable listing regulations. The filing was signed by Ankur Srivastava, Company Secretary of Kanpur Plastipack Limited, and digitally authenticated on May 05, 2026.

Kanpur Plastipack Limited is a manufacturer and exporter of industrial bulk packaging products, including Flexible Intermediate Bulk Containers (FIBC), PP Multifilament Yarn, UV Master Batches, Fabrics, and CPP Films, and is headquartered at Panki Industrial Area, Kanpur.

Kanpur plastipack Limited has announced the re-appointment of Mr. Manoj Agarwal as Chairman cum Managing Director for a three-year term. The board of directors approved this decision at their meeting held on May 2, 2026, following recommendations from the Nomination and Remuneration Committee.

Re-appointment Details

The company's board has approved Mr. Manoj Agarwal's re-appointment for a term spanning from September 1, 2026 to August 31, 2029. This decision comes as his current term as Chairman cum Managing Director is set to expire on August 31, 2026.

Leadership Profile

Mr. Manoj Agarwal, aged 71 years, holds a Masters in Management Studies from BITS, Pilani. He has been instrumental in guiding the company's operations for over 40 years, during which the company's performance has improved considerably under his leadership.

Professional Experience

Mr. Agarwal brings extensive expertise across multiple domains:

• Operations management
• Administration
• Export marketing

He has held several prestigious positions in industry bodies, including past Chairman of the Plastics Export Promotion Council, past President of the Tie UP chapter, and past President of Indian Flexible Intermediate Bulk Container Association. He is also a member of the Management Committee of Plastindia foundation and actively participates in various professional and social organizations.

Board Relationships

The company disclosed family relationships within the board structure. Mrs. Usha Agarwal serves as Non Executive Director, while Mr. Shashank Agarwal holds the position of Deputy Managing Director. Both are immediate relatives of Mr. Manoj Agarwal.

Regulatory Compliance

The re-appointment follows all regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Agarwal is not debarred from holding directorship by any regulatory authority, including SEBI or the Ministry of Corporate Affairs.

The board meeting commenced at 12:55 PM and concluded at 5:10 PM on May 2, 2026. The re-appointment remains subject to approval by shareholders at the ensuing Annual General Meeting.