Intimation of approval of Shareholders for re-appointment of Managing Director at 42nd AGM of the Company.

PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com, promactimpexltd@gmail.com 14th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 526494 Dear Sir, Sub: Intimation of approval of Shareholders for re-appointment of Managing Director Kindly note that the Shareholders in their 42nd Annual General Meeting held today i.e. on 14th September, 2026 through VC/ OAVM, have accorded approval for re-appointment of Mr. Ankit J. Patel (DIN: 02351167) as Managing Director of the Company for a period of three years w.e.f. 17th July, 2026. In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile relating to reappointment of Managing Director is as per Annexure - 1. Thanking you, Yours faithfully, for PROMACT PLASTICS LIMITED, KHUSHBU H. SHAH COMPANY SECRETARY & COMPLIANCE OFFICER PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com, promactimpexltd@gmail.com Annexure-I BRIEF PROFILE OF MANAGING DIRECTOR Name of Director Mr. Ankit J. Patel (DIN: 02351167) Qualification of Director Bachelor of Computer Science & Engineering (USA) Experience/Expertise in Specific He has Extensive experience in the field import & export Functional Areas of Director trading, technology, general administration and management Date of Appointment 17th July, 2026 (Reappointed as Managing Director) Reason for change / Terms of Appointment Mr. Ankit J. Patel was reappointed by the Board of Directors as Managing Director of the Company for a period of three years from 17th July, 2026 in their Board Meeting held on 15th July, 2026 subject to approval of shareholders of the Company. Subsequently, the shareholders have accorded their approval to the aforementioned reappointment vide Special Resolution passed at the 42nd AGM held on 14th September, 2026. He shall be liable to retire by rotation. Shareholding of Director in the Company 481939 Equity shares (7.40%) Names of listed entities in which the person He does not hold directorship in any other Listed Company as also holds the directorship and the on date. Further, he has not held directorship in any other Listed membership of Committees of the board Company in the past three years. along with listed entities from which the person has resigned in the past three years Relationship between Directors He is a relative of Ms. Nikita J. Patel, Director of the Company Thanking you, Yours faithfully, for PROMACT PlASTICS LIMITED, KHUSHBU H. SHAH COMPANY SECRETARY & COMPLIANCE OFFICER