Pursuant to the provisions of regulation 31(4) of SEBI (Substantial Acquisition of Shares Takeover) Regulation 2011, we hereby declre that we (Promoter and promoter group) held 16,20,990 number of equity shares of Rex Sealing and Packing Industries Limited as on December 31, 2024. We have not made any encumbrances of shares directly or indirectly during the period ended December 31, 2024 other than those equity shares for which disclosure is already made as and when required.