Rex Sealing & Packing Industries Ltd.BSE: REXSEAL

20Th Annual General Meeting (AGM) Will Be Held Physically On Tuesday, 30Th September, 2025, At 5: 00 Pm At Registered Office: A-207, 2Nd Floor, Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027

· Issued by Rex Sealing & Packing Industries Ltd. via BSE India

KIndly find attached the 20th AGM notice scheduled on Tuesday, 30th September 2025,at 5.00 pm at Registered office of the Company A -207 2nd Floor Plot No.711, Byculla Service Industries D K Road, Ghodapdeo Byculla East Mumbai 400 057 in physical mode.The Copy of the Annual report is enclosed and is also uploaded on the website of the Company.Kindly take the same on record

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