Intimation of notice to shareholders whose email ids are not registered

HCP Plastene Bulkpack Limited 3rd September 2026 BSE Limited, P. ]. Towers Dalal Street, Mumbai - 400 001 Scrip Code: 526717 Sub.: Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulation, 2015- Dispatch of Letter with Web-link to Annual Report. Dear Sir/ Madam Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a letter containing the web-link providing the exact path to access the 427 Annual Report of the Company for the financial year 2025-26 is in process to be issued to those Members who have not registered their e-mail address with the Company or the Registrar and Share Transfer Agent or Depositories , A copy of the letter is enclosed herewith. Kindly take this information on records. Thanking you, Yours faithfully For HCP Plastene Bulkpack Limited Rishabh EEEEse B Samsmnansems Kumar — scccsss Rishabh Kumar Jain Company Secretary and Compliance Officer Membership Number: F 7271 # CIN: L252006.1984PLCO50560 ® www.hpblin © HCP Plastene Bulkpack Limited © info@hpbl.in H.B. Jirawala House, 13, Navbharat Society, Usmanpura, Ahmedabad, Gujarat - 380013 % +9179-27561000 HCP Plastene Bulkpack Limited 034 September 2026 Dear Member, Sub: Notice of 42nd Annual General Meeting (‘AGM’) of HCP Plastene Bulkpack Limited (‘Company’) and Annual Report for the Financial year 2025-26. We are pleased to inform you that the 42" Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Friday, 25t September 2026 at 11.30 AM.(IST) through Video Conferencing (‘'VC')/ Other Audio Visual Means (‘OAVM). Pursuant to the provisions of the amended Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 either with the Company or Depository or Registrar & Share Transfer Agent ('RTA’) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial year 2025-26 and the Notice convening the 420d AGM are available at: Exact path, where complete details of the Annual Report and Notice is available as below: Click to open the web-link : httpsy/hpbl.in/investors/#annualreport This letter is in process to be sent to those member(s) who have not registered their email address(es) either with the Company or Depository or RTA of the Company as on cut-off date 18t September 2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e Big Share Services Private Limited at bssahd4@bigshareonline.com or to company at hampalalgroup.com # CIN: L25200GJ1984PLC050560 @ www.hpblin © info@hpbl.in © HCP Plastene Bulkpack Limited H.B. Jirawala House, 13, Navbharat Society, Usmanpura, Ahmedabad, Gujarat - 380013 %, +9179-27561000