Shareholders meeting

mber 22, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th FlooD 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:T PLPLASTEH Scrip Code:5 26582 Dear Sir/Madam, Sub: Summary of Proceedings of the 33rdA nnual General Meeting of the Company pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A Para A of Schedule III of the Securities and Exchange Boardo f India (Listing Obligationsa nd DisclosureR equirements)R egulations2, 015 ('Listing Regulations’), we wish to inform you that the 33rdA nnual GeneralM eeting ('AGM’) of the Members of TPL Plastech Limited ('the Company’) was held on Tuesday, 22nd September, 2026 at 12:00 Noon through Video Conferencing utilizing the InstaMeet platform provided by MUFGI ntime India Private Limited. The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and ExchangeB oard of India. The proceedings of the 33rd AGM as required under Regulation 30 read with Part A Para A of ScheduleI II of the Listing Regulations, are encloseda s Annexure - A. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’s website at www.tplplastech.in Requesyt ou to take the same on record and oblige. Thanking you, Yours Faithfully, VP-Legal& CompanyS ecretary & ComplianceO fficer Encl; As above TPL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396 210 ' CIN : L25209DD1992PLC004656 Corporate Office : 203, Centre Point, J. B. Nagar, Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East Mumbai - 400 059 ' Tel : 022- 6852 4200 ' E-mail : info@tplplastech.in ' Website : www.tplplastec,h.in Annexure - 4. SUMMARYO F PROCEEDINGSO F THE 33RDA NNUAL GENERALM EETING OF TPL PLASTECH LIMITED (THE “COMPANY") Typeo f Meeting 33" Annual General Meeting Datea nd Time Tuesday2, 2-dS eptember,2 026 Timeo f Commencement 12:00 Noon (IST) Time of Conclusion 12:55 p.m. (IST) Mode/ Venue Video Conferencing Total Members attended AGM 41 1. The 33rd Annual General Meeting (AGM) of TPL Plastech Limited was held on Tuesday, 22"d September 2026, commencing promptly at 12:00 p.m. and concluded at 12:55 p.m. The meeting took place through video conferencing, utilizing the Instameet platform provided by MUFGI ntime India Private Limited,i n compliancew ith the relevant regulationsa nd guidelines set forth by the Ministry of Corporate Affairs and the Securitiesa nd Exchange Board of India. 2. Mr. Hemant Soni, VP-Legal and Company Secretary, delivered the welcome address, reassuring shareholders that all necessary measures were in place to ensure seamless participation and voting during the AGM.H e outlined the participation guidelines and introduced the following Directors, Key Management Personnel, and Auditors who were present via video conferencing. Mr. M. K. Wadhwa Chairman & Non-Executive Director Mr. Surya Pratap Gupta Independent Director Mr. Deepak Bakhshi IndependenDt irector and Chairmano f the Audit and Nomination and Remuneration Committee Non-Executive Director Mr. Mangesh Sarfare Mrs. Monika Srivastava Non-Executive Director and Chairperson of CSR Committee Mr. Pradip Kumar Das Additional Director designated as Non-Executive, Independent Mr. Bharat Kumar Vageria Representative of Time Technoplast Limited - Holding Company Mr. Jayesh Ashar Chief Executive Officer Chief Financial Officer, whose term ends on 30th Mr. Pawan Agarwal September, 2026 Mr. Sunil Vyas Newly appointed Chief Financial Officer, whose term beginso n lst October2, 026 Mr. Rahul Sharma ChiefO peratingO fficer Mr. Bharat Bhandari Representative of Raman S. Shah & Associates, Statutory Auditor Mr. Arun Dash Scrutinizer and representative of the Secretarial Auditor. TPL Plastech Ltdn . Mr. HemantS oni expressedh is gratitudet o the Membersfo r their attendancea t the meeting and then passed the proceedings over to Mr. Mahinder Kumar Wadhwa, Chairman and Non-Executive Director. 4. Mr. Mahinder Kumar Wadhwa, Chairman of the meeting, warmly welcomed the shareholders and outlined the compliance requirements necessary for conducting the AGM via video conferencing. He noted that a total of 41 members were present, which satisfied the quorum needed to officially begin the meeting.A dditionally, he informed the attendees that the relevant statutory registersa nd documentsw ould be availablef or electronic inspection on the Company’sw ebsite for the duration of the meeting. 5. The Chairman, in his address, welcomed the shareholders to the 33’d Annual General Meeting of the Company and apprised them of the Company's performance during FY 2025-26. He informed the members that the Companyd elivered strong growth in revenue, EBITDAa nd profitability during the year, supported by robust volume growth and the ramp-up of capacity at its greenfield facility at Dahej,a long with a marked improvement in return ratios and a reduction in overall debt. He further sharedt hat this positive momentum has continued into the current financial year. The Chairman also updated the members on the Company’s expanding manufacturing footprint across Silvassa, Ratlam, Bhuj, Vizag and Dahej, including the recent commencement of operations at a new facility in Bhuj, Gujarat, for the manufacture of Intermediate Bulk Containers and Industrial PackagingP roducts through the Company'sw holly owned subsidiary, strengthening its presence in the region. 6. The Chairman further informed the shareholders about the Company's ongoing sustainability initiatives, including its transition towards a greater share of power requirements being met through solar energy, and the Board's recommendation of final dividend for FY26 of 11.30 per equity share (having face value of { 2 each) , continuing the Company's uninterrupted dividend track record. 7. He also apprised the members that the Board had granted in-principle approval on August 26, 2026 for the merger of TPL PlastechL imited into its holding company,T ime Technoplast Limited, under Sections2 30 to 232 of the CompaniesA ct, 2013, highlighting that upon the Schemeb ecoming effective,s hareholders would gain direct ownership in a significantly larger corporate entity with enhanced equity liquidity and institutional participation. The Chairman concluded his address by placing on record his appreciation to the Board, employees,b ankers, vendors, customers and shareholders for their continued support and trust in the Company,a nd thereafter proceeded with the agendaa nd conduct of the AGM. 8. The Chairman further announced that, in accordancew ith Section 108 of the Companies Act and Rule 20(1) of the Companies( Managementa nd Administration) Rules, 2014, the Companyh ad made provisionsf or memberst o exerciset heir right to vote through an electronic voting (e-Voting) facility. The remote e-Voting period commenced on September 17, 2026, and concluded on September 2 1, 2026. TPL Plastech Ltd, also informed the attendees that Mr. Arun Dash,a Practicing Company Secretary,h ad n appointed as the Scrutinizer to overseet he e-Voting process,e nsuring fairnessa nd transparency 10. The Notice convening the 33’d AGM having been circulated to all the Members was taken as read 11. As there were no qualifications or observation in the IndependentA uditor’s Report and Secretarial Audit Report, it was not necessary to read it aloud as per the applicable regulations, therefore the reports were taken as read. 12. The Chairman then proceeded to outline the agenda items proposed for discussion, as detailed in the Notice of the 33’d AGM:- Ordinary Business: i [Showing first 8,000 characters — download PDF for full document]