Please find the attached Notice for 40th Annual General Meeting of the company.

TIRTPHL ASLTIIMCI TED CI:NL 25209GJ1986PLC009021 Dat0e4:. 09.2026 Gen. Ma(nDaCgSe)r BSEL ir11ited P ·Jr owDearlsSa,tl r eFeotr.t , Mu111bai-400001 SUB-INTIMlA'IOANN DS UBMISSOIFON NO 'lIOCFEA NNUAGLE NERMAELE TGI( NAGM) DeaSri r, PursuaR1e1gtu lta3ot0 i(ao6nn)d P arAt o fS chedIulollfSe e curEixtciheasbn ogaero dfI nd(iLai sting ObligaatnDidio sncsl orseuqrueisr eRne1geunltast)i onists,o i n2f0o1tr5hn,ta, ht4 te Qh TiHsA nGneunaeJr al Meeti(nAgG Mo)ft hceo mpainssyc t1etdobu elh eedlt dh roVuigdhCe oon fer(eVnCc)e/ OAtuhdeVirio s ual Mean(sO AViM1)a1 c cordwainttchhe re e levcainrtc uilsasrubsey td h e MionfiC sotrrpyo Arfaftaei rs, GovernonfI1 nednaitna td h See curaintEdix ecsh aBnogaeor fcI ln doinSa a tur2d6a1Ty1S ,e ptem2b0e2r.6, 1'hNeo tiocfAe n nual MGeeenteairlnaoglwn igt h e-ivnosttirnuigcse t nicolnohsse erde .wT ihteNh otiicse beinsge ntth roueglhe ctnr1oondtieoca ll trhnoesmeb ers whiodsi esr eegmiasitwlei rttehhd e Compa/nCyo n1paRneyg'iss tarnadlr ' ranAsgfeenrt SatelCloirtpeo rSaetrev iPcvetsL. t d ("R'I'A")P/aDretpiocsii(pt"aoDnraPtyn"d( d)is s)p atscehnbetypc elr/m imtotdeedt( os )mt ehmeb ewrhso se en1iadiaslr neo rte giswtietrCheo dn 1p/Da Pn/yR 'Af a nidt c aanl sboea ccesastte hdwe e bsoiftt hee Cornpahntyt pa:t/ /rwtwhwl.itni1ited.in/ln.v estor-Relatior1#annual Them embearrspe r oviwdiettdhh ree moet-ev otfaicnigtl oci atstytl 1eire \veocttersoo nnti hcea lly resolu1t1i1oennist ntih o_Nen oetdoi fc4 e0 tAhG Ml.' Choen 1phaanfsyi xSeadt ur1d91ha Sye.p tem2b0e2ar6s. th"eC utD-aotffefo"t r h peu rpoofds eet ermtilnm1ieenr gn beelrisgt iovb oltoeen t hree solusteoituo itnn s thNeo toiftc he4e 0 tAhG Mo rt oa tttehnAedG M. Ther en1eo-tveo pteirnigco odm menocnWe es d11e2s3dHSaDey p,t em2b0e2ar6t,9 :0A0. Ma nedn dosn Frid2aSTyHS ,e ptem2b0e2ar6t.5 :0P0. MT.h eR egiosftM eerr nbaenrtdsh S eh aTrrea nsfero ft bhoeo ks Con1pwainrlyel n 1calions edS ufnrd2oa01nhyS 1,e pter2n0b2te6oFr r,i dayS,e p2t5etn2h10 b2(e6br o,dt ahy s inclufsotirhv peeu )r poofts he4e 0 tAhG Mf otrh Fe. 2Y0 25-26. Yoaur ree quetsott aektdeh s ea moeny ourre cord. ThankYionug. YouSrisn cerely, For, TPILRATSHTL IICM ITED MR.J IGMAURK ESHBSHHAAIH MANAGIDNIGR ECTOR (DI0N6:6 05922) •·- · •' • " '!· ' .... 1 ....· ' I . , �·.. •,• )1 •·• ., · .,, •· ' . · , •l..· •' - I· ·- TIRTH PLASTIC LIMITED CIN: L25209GJ1986PLC009021 REGISTERED OFFICE A-407 SYNERGY, OPP COMMERCE HOUSE, NR. VODA PHONE, CORPORATE RD, MANEKBAG, AHMEDABAD, AHMADABAD CITY, GUJARAT, INDIA, 380015 ANNUAL REPORT 2025‐26  Board of Directors: NAME OF DIRECTOR DIN DESIGNATION Mr. Jigar Shah 06605922 Managing director Mr. Ashish Shah 08297813 Independent Director Ms. Nidhi Gandhi 11086584 Independent Director Mr. Dharmesh Shah 10158601 Independent Director Mrs. Sandhya 08579512 Non - Independent Woman Director  CFO: MR. HET SHAH  COMPANY SECRETARY: MS. SUPRIYA CHAKRABORTY  STATUTORY AUDITORS: M/S. S S R V & Associates. Chartered Accountants (FRN: 135901W)  SECRETARIAL AUDITOR: A.SHAH & ASSOCIATES Practising Company Secretary  REGISTRAR & SHARE TRANSFER AGENT: M/S. Satellite Corporate Services Pvt. Ltd A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool Sakinaka, Mumbai – 400072 w.e.f. 21.07.2025  STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED: 1. THE BOMBAY STOCK EXCHANGE LIMITED (SCRIP CODE: 526675) 25TH FLOOR, P. J. TOWERS, DALAL STREET, FORT, MUMBAI – 400001 TIRTH PLASTIC LIMITED CIN: L25209GJ1986PLC009021, REG OFFICE: A-407 SYNERGY, OPP COMMERCE HOUSE, NR. VODA PHONE, CORPORATE RD, MANEKBAG, AHMEDABAD, AHMADABAD CITY, GUJARAT, INDIA, 380015 Email Id: tirthplastic@gmail.com Mobile No:9408647410 NOTICE NOTICE IS HEREBY GIVEN THAT 40thANNUAL GENERAL MEETING OF TIRTH PLASTIC LIMITED WILL BE HELD ON SATURDAY, 26TH SEPTEMBER, 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO‐VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the Financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To appoint a Director in place of Mr. Jigar Shah (DIN: 06605922), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. TO APPOINT Ms. NIDHI BHARATBHAI GANDHI (DIN: 11086584) AS NON‐EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY: To consider and, if thought fit, pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of section 149, 150, 152 read with Schedule IV and all other applicable provisions , if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (“Rules”) (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time and as per the recommendation of Nomination and Remuneration Committee and Board of Directors of the company, Ms. NIDHI BHARATBHAI GANDHI (DIN: 11086584) who was appointed as an Additional Director in the capacity of a Non-Executive Independent Director with effect from 05th February 2026 and who has submitted a declaration that she meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing himself as a candidate for the office of director, be and is hereby appointed as a Non Executive Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (Five) years with effect from 05th February 2026. TIRTH PLASTIC LIMITED RESOLVED FURTHER THAT any of the directors and/or the Key Managerial Personnel of the company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary or expedient, including filing the requisite forms with Ministry of Corporate Affairs or submission of documents with any other authority, for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto and to settle all questions, difficulties or doubts that may arise in this regard at any stage without requiring the board to secure any further consent or approval of the members of the company to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” PLACE: AHMEDABAD BY THE ORDER OF THE BOARD OF DIRECTORS, DATE: 12/08/2026 FOR, TIRTH PLASTIC LIMITED MR. JIGAR SHAH MANAGING DIRECTOR (DIN:06605922) ANNUAL REPORT 2025-26 TIRTH PLASTIC LIMITED NOTES: 1. A Statement pursuant to Section 102 (1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto 2. The Ministry of Corporate Affairs, Government of India (“MCA”) has vide its General Circular 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022 and General Circular No. 9/2023 dated September 25, 2023 and General Circular No. 9/2024 dated September 19, 2024 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM” or “Meeting”) through Video Conferencing facility/ Other Audio Visual Means (“VC/OAVM”) without the physical presence of the Members at a common venue. Accordingly AGM of th [Showing first 8,000 characters — download PDF for full document]