AS PER LETTER ENCLOSED

Since 1952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road. Opp. Garware. Vile Parle East, Mumbai· 400057. Tel.: 91-22-676699991 Fax: 022-67669998 ! E-Mail: info@natiooatplastic,com I Website: www.na1ionatp1astlc.com CIN: L25200MH1987PLC044707 2J'd September, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd., 25 Floor, P. J. Towers, Dalal Street, Mumbai -400 001. NAIPLAS Scrip Code: 5266)6 Scrip ID: Dear Sir Madam, Suh; Procccclim:s nr 19th A11111rn1 Gcncrnl Mccline of lhc Company held on Wednesday, Srntcmbcr 23, 2026 111 16iOOOSTl Pursuant to Regulation 30 read with Schedule Ill Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 l 5, please be Informed that the 39 Annual General Meeting ("AGM") of the Members of National Plastic Industries Limited ("the Company") was held on Wednesday, September 23, 2026 at 16:00 (I ST) through Video conference (VC} Other Audio Visual Means (QA VM). The Meeting was held in compliance with the General Circular No. 03/2025 dated 22 September 2025 (It has been decided to allow companies to conduct their AG Ms through VC orOA VM, till further orders issued by the Ministry of Corporate Affairs (MCA) and the circulars issued time to time by Securities and Exchange Board of India ("SEBI") and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Meeting commenced at 16:00 (!ST) and concluded at 16:25 (IST) Brief proceedings of AGM as per Regulation 30 read with Schedule 111, Para A, Part A, or the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexurc I. Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the intimation on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED Purcsh V. Parekh M:111:iging Director DIN: 00432673 Since 1952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road. Opp. Garware. Vile Parle East, Mumbai· 400057. Tel.: 91-22-676699991 Fax: 022-67669998 ! E-Mail: info@natiooatplastic,com I Website: www.na1ionatp1astlc.com CIN: L25200MH1987PLC044707 Anncxurc - I Proceedings of 391h Annual Gcncrnl Meeting held on wcdnesduy, 23rd September, 2026 In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of 39th Annual General Meeting of the Company which was held on Wednesday, 23rd September, 2026 through Video Conferencing/ Other Audio Visual means (VC/OA VM). Proceedings in brief: Mr. Ketan Parekh, Managing Director of the Company chaired the Meeting: Chairman The requisite quorum being present, the called the Meeting to order; I-le then, invited Mr. Dhawal Vora, Company Secretary of the Company to facilitate the proceedings of the 39ih AGM. Mr. Dhawal Vora, with the pcnnission of the Chainnan, addressed the members and introduced the Board Members, Key Managerial Personnel, Statutory Auditors and Secretarial Auditor and Scrutinizer for the 39 Annual General Meeting; He then, briefed the Members with general instructions for attending the meeting through VC and process of e-voting at the meeting; The Chainnan addressed the members; The Chairman Answered the question and queries raised by the shareholders during the meeting. Along with shared small presentation The Members at the aforesaid Annual General Meeting have passed the following resolutions: ORDINARYBUSINESS: I. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31 >t March 2026 the reports of the Board of Directors and Auditors thereon; 2. To appoint a Director in place of Mr. Mishaal Ketan Parekh (Din:09724558), who retires by rotation and being eligible, offers himself for re-appointment. Since 1952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road. Opp. Garware. Vile Parle East, Mumbai· 400057. Tel.: 91-22-676699991 Fax: 022-67669998 ! E-Mail: info@natiooatplastic,com I Website: www.na1ionatp1astlc.com CIN: L25200MH1987PLC044707 SPECIAL BUSINESS: 3. To ratify the remuneration payable to the Cost Auditor of the Company The members were informed that a consolidated report on total votes cast in favour and against would be submitted by the Scrutinizer within 48 hours of the conclusion of AGM and the same would be forthwith declared by the Company by notifying on the Website of the Company, the Stock Exchanges and CDSL. It was informed to the Members that the e-voting facility would be available for 15 minutes. He also thanked nil the Members and Directors for their participation in the Meeting. The Company Secretary then concluded the meeting with the vote of thanks to chair. The Meeting was started at 4:00 PM and concluded at 04:25 PM. For NATIONAL PLASTIC INDUSTRIES LIMITED PARESH PAREKH MANAGING DIRECTOR DIN: 00432673