NEAPS/BSE ONLINE

16th January, 2023

The Corporate Relationship Department BSE Limited

Phiroze Jeejeebhoy Towers

1st Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001

(BSE Scrip Code: 500187)

The Secretary,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor,

Plot No. C/1, G-BlockBandra-Kurla Complex, Bandra (E), Mumbai - 400 051 (NSE Symbol: AGI)

Dear Sir/Madam,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for submission of information regarding issuance of Duplicate Share Certificate

This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate:

Name of the shareholder

Vijay Natwarlal Patel

Folio No.

V00740

Old Cert. No.

3383

Distinctive Nos.

26955230 - 26955436

No. of

Shares

207

For AGI Greenpac Limited (Formerly known as HSIL Limited)

PULKIT BHASIN

Digitally signed by PULKIT BHASIN

Date: 2023.01.16 10:49:26 +05'30'

(Pulkit Bhasin)

Company Secretary

Name:

Pulkit Bhasin

Address:

301-302, Park Centra, Sector-30,Gurugram-122001

Membership No.: 27686

Encl.: As above

AGI Greenpac Ltd (formerly known as HSIL Ltd.)

Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200

Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668hsilinvestors@hsilgroup.com | www.agigreenpac.com

| CIN: L51433WB1960PLC024539

AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com

AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines),

M: sales@gpoly.in

AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com

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AGI Greenpac Ltd. published this content on 16 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 06:19:08 UTC.