Record Date

September 04, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, lst Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P.J.T owers, DalaI Street, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TPLPLASTEH Scrip Code: 526582 Dear Sir/ Madam, sub: Intimation of Record Date for ascertaining Members eligible for the payment of Final Dividend for the Financial Year 2025-2026 Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date for ascertaining eligibility of Members for the payment of final dividend for Financial Year 2025-2026, if approved at the ensuing 33'd Annual General Meeting ('AGM’) by the Members of the Company, shall be as follows: Symbol/ Scrip Code Type of security Record Date TPLPLASTEH Equity Shareso f Face Tuesday, Determining the members National Stock Value of Rs.2 /- each September 15, 2026 eligible to receivet he Final Exchangeo f India Dividend for the Financial Limited Year 2025-2026 if approved by the Members at the 33'd AGM 526582 BSEL imited The final dividend of Rs. 1.30/- per equity share of face value of Rs. 2/- each, as recommended bYt he Board of Directors/ if approved by the Members at the 33'd AGM scheduled to be held on Tuesday, September 22, 2026 at 12:00 Noon will be paid subject to deduction of income-tax at source. ATTENTION TO PHYSICAL SHAREHOLDERS: In accordancew ith the applicable SEBIC irculars, dividends pertaining to physical folios for which Kyc details have not been updated before the record date, i.e., Tuesday,S eptember 15, 2026, wiI S be withheld by the Company. The dividend amount will be credited to the Member’s bank account only after the KYCd etailsi n the folio are updated.H owevert,h e Companyw ill complyw ith any mandate in case otherwise issued by SEBIi n this regard. TPL Plastech Ltd. Registered Office : 102, 1s t Floor, Centre Point. Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396 210 • CIN : L25209DD1992PLC=004656 Corporate Office : 203, Centre Point. J. B. Nagar. Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East Mumbai - 400 059 • Tet . 022- 6852 4200 • E-mail : Info@tplplastech.in • Website : www.tplplastech.in Accordingly, Members holding shares in physical form who have not yet registered or updated their bank account details for electronic credit of dividend are advised to complete their KYCa nd bank account updation by submitting the applicableF orm– ISR-1,I SR-2,I SR-3o, r SH-13– together with the requisite supporting documents, to the Company’sR TA,M UFG Intime India Private Limited (formerly Link Intime India Private Limited) (Unit: TPLP lastech Limited), at C-101, Embassy2 47, LBS Marg, Vikhroli (West), Mumbai, Maharashtra 400083. The relevantK YCF ormsa re availableo n the websiteo f the RTA at https://web.in.mpms.mufg.com/KYC-downloads.html You are requested to take note of the same. Thankingy ou, Yours faithfully, For TPLP lastech Limited 2JmanfSoni VP– Legal& CompanyS ecretary& ComplianceO fficer Cc: 1. Central Depository Services (India) Limited (CDSL) 2. National Securities Depository Limited (NDSL) 3. MUFG Intime India Pvt. Ltd (Formerly Link Intime India Pvt. Ltd) (RTA) TFL Plastech Ltd,