Shareholders meeting

September 05, 2026 BSE Limited National Stock Exchange Of India Limited P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Subject: “Annual General Meeting” of the members of the Company This is to inform that the Thirty-Third Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 30, 2026 at 12:30 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday, September 23, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. This is for your information and records. Thanking you, For Tokyo Plast International Limited Haresh Shah Director DIN: 00008339