Offer Document Draft Offer Document Annual Report Annual Report 2022-2023 Annual Report_31.03.2022 Annual Report_31.03.2021 Annual Report_31.03.2020 Annual Report_31.03.2019 Annual Report_31.03.2018 Financial Results Financial Statement_31.03.2022 Financial Statement_31.03.2021 Financial Statement_31.03.2020 Financial Statement_31.03.2019 Financial Statement_31.03.2018 Shareholding Pattern List of Shareholders_31.03.2022 List of Shareholders_31.03.2021 List of Shareholders_31.03.2020 List of Shareholders_31.03.2019 List of Shareholders_31.03.2018 Quarterly Compliances Adv in Newspaper Certificate Under Reg 40 (9) of SEBI (LODR) Regulations, 2015 Certificate under Reg 76 (1) of SEBI (DP) Regulations, 2018 CGR Non Applicability CGR Non Applicability 9 Closure of Trading Listing Obligations and Disclosure Requirements 57 (5) REG 7 (3) REG 31 (4) Listing Obligations and Disclosure Requirements 76 (5) Policies Code of Conduct for Board Members and Senior Management Code of Conduct for Employees Dividend Distribution Policy Nomination and Remuneration Policy Policy for Archival of Documents Policy for Determination of Materiality of Information or Event Policy on Related Party Transactions The Whistle Blower Policy Registered Office A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) Mumbai – 400027 Name of Company Rex Sealing and Packing Industries Limited (w.e.f. 1st August, 2022) (Formerly known as Rex Sealing and Packing Industries Private Limited) Contact details for Investor Grievances Company Secretary and Compliance Officer: Saloni PatwaA-207, 2nd Floor, Plot No.711 A, Byculla Services Industries,D K Road, Ghodapdeo, Byculla (East) Mumbai – 400027Tel. No: +91 – 22 – 40021599Email Id: compliance@rexseal.com Registrar and Share Transfer Agent: Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093 Tel. No: +91 22 6263 8200 Email Id: ipo@bigshareonline.com Designated Director: Mr. Naresh Nayak (Managing Director)A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries,D K Road, Ghodapdeo, Byculla (East) Mumbai – 400027Tel: +91 – 22 – 40021599Email Id: compliance@rexseal.com