HSIL : Name Change

AGI GREENPAC LIMITED

(Formerly o as HSIL Limited)

Registered Office: 2, Red Cross Place, Kolkata - 700001

CIN: L51433WB1960PLC024539

T- +91-33-22487407/5668 I Website:.hsilgroup.comI Email: hsilinvestors@hsilgroup.com

NEAPS/BSE ONLINE

21st April, 2022

The Corporate Relationship Department BSE Limited

Phiroze Jeejeebhoy Towers, 1st Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400001

(BSE Scrip Code: 500187)

Listing Department

National Stock Exchange of India Limited Plot No. C/1, Block-G

Exchange Plaza, 5th Floor,

Bandra Koria Complex, Bandra (E), Mumbai - 400051

(NSE Symbol: HSIL)

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 regarding name change of the Company om HSIL Limited to "AGI Greenpac Limited"

In rtherance to our letter dated 29 March, 2022 intimating the stock exchanges pertaining to shareholders' approval r change in name of the Company, we would like to inrm you that the name of the Company has been changed om "HSIL Limited" to "AGI Greenpac Limited" w.e.f 20 April, 2022 pursuant to the approval om the Registrar of Companies, Kolkata, West Bengal ("ROC").

We have attached herewith a Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 20th April, 2022 r your reference.

You are requested to take the above inrmation on your records.

For AGI Greenpac Limited

(Formerly as HSIL Limited)

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Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH-8, Gugram, Haana-122001, India. T. +91-124-477 9200

GOVERNMENT OFINDIA MINISTRY OF CORPORATE AFFAIRS

Office ofthe Registrar ofCompanies

Nizam Palace, 2nd MSO Building 2nd Floor, Kolkata, West Bengal, India, 700020

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 ofthe Companies (Incorporation) Rules, 2014}

Coorate Identification Number (CIN): L514331960PLC024539

I hereby certi that the name of e company has been changed om HSIL LIMITED to AGI GREENPAC LIMITED with effect om the date of this certificate and that the company is limited by shares.

Company was origally incoorated with the name Hindusthan Trds Limited.

Given under my hand at Kolkata this Twentieth day ofApril two thousand twenty-two.

BENHAR MISHRA

Registrar of Companies

RoC - Kolkata

Mailing Address as per record available in Registrar ofCompanies office:

AGI GREENPAC LIMITED

2 RED CROSS PLACE, KOLKATA, West Bengal, India, 700001