Cut off date intimation

HCP Plastene Bulkpack Limited 3rd September 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001 REF: HCP Plastene Bulkpack Limited (BSE Scrip: 526717, ISIN: INE136C01044) Dear Sir / Madam, Sub: Intimation of Book Closure, Cut-off/Record date, e-Voting dates for the Annual General Meeting In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the important dates with regard to the 42n¢ Annual General Meeting (“AGM”) of the Company. ['Sr. | Particulars Date |1 | Cut-off/ Record date for e-voting Friday, 18" September, 2026 |2 Book Closure dates Saturday, 19" September 2026 to Friday, 240 | ‘ ol . September, 2026 13 Date and Time of Commencement | Saturday 19" September 2026, at 9.00 a.m. of eVoting o Al 4 Date and Time of Conclusion of | Thursday, 24 September 2026, at 5.00 p.m. 15 Date of AGM Friday, 25" September 2026, at 11.30 a.m. (IST) through Video Conferencing (“VC”)/ Other | | Audio- Visual Means (“OAVM”) The above is for your information and record. Kindly acknowledge receipt. Thank you, Yours faithfully, For HCP Plastene Bulkpack Limited Rishabh O=t e sesty s e Kumar Jain &7z Rishabh Kumar Jain Company Secretary and Compliance Officer Membership Number: F 7271 # CIN: L25200GJ1984PLCO50560 @ www.hpblin © HCP Plastene Bulkpack Limited & info@hpbl.in H.B. Jirawala House, 13, Navbharat Society, Usmanpura, Ahmedabad, Gujarat - 380013 % +9179-27561000