As per enclosed letter

NATIONAL Since 1952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | W ebsite : www.nationalplastic.com CIN: L25200MH1987PLC044707 1" September, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd., 25" Floor, P. J. Towers, Dalal Street, Mumbai —400 001. Scrip Code: 526616 Scrip ID: NATPLAS Dear Sir / Madam, Sub: 1 hareholders i ! ith Regulation 36(1)(h) of SER(L iIsti Obligati 1 Discl Requi ) Regulati 2015 Please find enclosed herewith a copy of letter to the shareholders providing the web-link, including the exact path, where complete details of the Annual Report 2025-26 are available, being sent to those shareholders, in accordance with the provisions of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, who have not registered their email addresses either with the Company or with any depository. This is for your information and record. Thanking You, Yours Faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED Paresh V. Parekh Managing Director DIN: 00432673 NATIONAL Since 71952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com CIN: L25200MH1987PLC044707 August 27, 2026 Dear Shareholder, We are pleased to inform you that the 39™ Annual General Meeting ‘AGM) of the Members of National Plastic Industries Limited is scheduled to be held on September 23, 2026, at 04.00 P.M. (IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means (OAVM). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depasitory or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the Annual Report of the Company for the Financial Year 2025-26 is available on the Company's website at the following web-link, including the exact path: Website: www.nalionalplastic.com Web-Link- https://wwiw.nationalplastic.com/annual-report This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/PICIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for ali security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, iC nh co li uc de in o gf dN io vm ii dn ena dt ,i o in n, t ec ro esn tt a oc rt rd eet da ei ml ps, t iB oa nn pk a A yc mc eo nu tn t in d ret ea si pl es c a t n od f sS up ce hc i fm ole in os ,S i og nn la yt tu hr re o u up gd ha t ele ed c, t rs oh na ill c mbe o del ei g wi ib tle h f eo fr f ea cn ty f rp oa my m Ae prn it l 1, 2024, All shareholder queries or service requests are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.htmi or +31 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA 1o facilitate the updation to continue receiving all important information & documents thereaiter and encourage Green Initiative. Thanking You, Yours Faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED Sd/- PARESH V. PAREKH MANAGING DIRECTOR DIN: 00432673