Reappointment of Director at AGM

NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, O1d No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLCO17413 21-09-2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J.Towers, Dalal Street, Mumbai-400 001. Dear Sir/Madam, Sub: Disclosure w/r 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code 531287 We hereby inform you that the Company's Annual General Meeting was held today i.e. 21-09-2026 at 10.15 a.m. at the Arihanth Hall, Madras Hotel Ashoka, Egmore, Chennai-600008 and the shareholders have, inter-alia, approved. the following business: 1. Reappointment of Shri. Sudershan Parakh, Director (DIN:01161124) who retires by rotation at this Annual General Meeting and being eligible offered himself for reappointment. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as “Annexure A”. 2. Re-appointment ofC A Patel & Associates (FRN: 0014055S) as the statutory auditor of the Company for five years from the conclusion of 37th AGM till the conclusion of 42nd AGM (from FY 2026-27 to FY 2030- 31), at the Annual General Meeting. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as “Annexure A”. 3. Reappointment of Mr. Arihant Parakh as Managing Director (DIN:07933966) for a further period of 3 years w.e.f. 25.09.2026 upto 24.09.2029 along with his remuneration, The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as “Annexure A”. This is for your information and record. Yours faithfully, For National Plastic Technologies Limited S. Abishek Company Secretary (A23535) Encl: as above Annexure A: Information as per Regulations 30 and Schedule III of SEBI Listing Regulations read with SEBI Master Circular Reappointment of Mr. Sudershan Parakh as Director: Reappointment of Direct Name: Mr. Sudershan Parakh (DIN:01161124) Reappointment of Mr. Sudershan Parakh as Director who is liable to Reason for change viz. retire by rotation Date of appointment & w.e.f. 21.09.2026 (24 months) term Mr Sudershan Parakh is a Graduate in Commerce and has undergone technical training in plastics at Central Institute of Plastics Brief Profile (in case of Engineering & Technology, Guindy. He is the Chairman of National appointment) Polyplast (I) Pvt Ltd. He has about 40 years of experience and is thorough with all facets of management viz., Finance, Marketing, Production, Materials, Personnel, etc. Disclosure of relationships between Mr. Sudershan Parakh, Director is the father of Mr. Arihant Parakh, Directors (in case of Managing Director and Mr. Alok Parakh, Director. appointment of Director) Reappointment of Statutory Auditor: Particulars Reappointment of Statutory Auditor Name: M’s. C A Patel & Associates (Statutory Auditor) Re-appointment of M/s. C A Patel & Associates, bearing FRN: Reason for Change 00140558, as the Statutory Auditor of the Company and availing non-audit services. Date of appointment: reappointment of M/s. C A Patel & Associates as the Statutory Auditor of the Company for a period of 5 years from Date of appointment & the conclusion of 37" AGM till the conclusion of 42™ AGM. term of appointment Term of appointment: For five consecutive years commencing from FY 2026-27 till FY 2030-31 (i.e. from conclusion of AGM 2026 till conclusion of AGM 2031). C A Patel & Associates is a professional firm of Chartered Brief Profile (in case of Accountants specializing in Assurance, Audit, & Advisory services. appointment) The firm is led by three partners with complementary expertise in statutory audits, financial reporting, corporate assurance, risk advisory and financial consulting. The firm has experience working with clients across diverse sectors like ~manufacturing, Infrastructure, real-estate, etc. Disclosure of relationships between Directors (in case of Not applicable appointment of Director) Reappointment of Mr. Arihant Parakh as Managing Director: Particulars Reappointment of Managing Director Name: Mr. Arihant Parakh (DIN:07933966) Reappointment of Mr. Arihant Parakh as Managing Director for a Reason for change viz. period of3 years w.e.f. 25.09.2026, at AGM-2026 Date of appointment & w.e.f. 25.09.2026 for a period of 3 years (i.e. upto 24.09.2029) term Mr. Arihant Parakh is a post graduate in commerce with PG Diploma in Financial Management from ISB, Hyderabad. He has over 20 Brief Profile (in case of years of experience in Plastic Industry He is looking after the appointment) operations and the financial management of the Company. He has been instrumental in bringing sharp focus on profitability to the Company over the past few years. Disclosure of relationships between Mr. Arihant Parakh, Managing Director is the son of Mr. Sudershan Directors (in case of Parakh, Director and brother of Mr. Alok Parakh, Director. appointment of Director)