Scrutinizer Report for the Voting done at the AGM

VIKAS R CHOMAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) COMBINED SCRUTINIZER REPORT FOR THE RESULT OF THE REMOTE E-VOTING TOGETHER WITH THAT OF VOTING CONDUCTED AT THE VENUE OF ANNUAL GENERAL MEETING THROUGH BALLOT FORM Chairman of the Meeting MPL PLASTICS LIMITED 2, Ashish Warehouse Corporation, Punjab Industrial Estate, Near Classic Studio, Mira Bhayandar Road, Kashimira, Mira Road East, Thane – 401 104. Sub: Passing of Resolutions through Remote E-voting and through Ballot Form at the 34th (Thirty Fourth) Annual General Meeting of MPL Plastics Limited held on Monday, 28th September, 2026 at 11.30 a.m. (IST) at the) 2, Ashish Warehouse Corporation, Punjab Industrial Estate, Near Classic Studio, Mira Bhayandar Road, Kashimira, Mira Road East, Thane – 401 104. The Board of Directors had appointed me as a Scrutinizer for the purpose of scrutinizing the e-voting process and voting through Ballot Form at the 34th (Thirty Fourth) Annual General Meeting (AGM) of the Company. The Remote E-voting had commenced on Monday, 25th September 2026 at 09.00 a.m. (IST) till Sunday, 27th September 2026 till 05.00 p.m. (IST). The Company had availed the services of National Securities Depository Limited (NSDL), for providing facility of remote e-voting to the Shareholders of the Company. At the end of the remote e-voting period on Sunday, 27th September 2026 at 05.00 p.m. (IST), the voting portal of the service provider was blocked forthwith. The limited information for the Shareholders who cast their votes, such as name, folio and number of shares held was obtained from the NSDL. At the venue of the AGM, the facility to vote through Ballot Form was provided to facilitate those Shareholders present at the AGM who could not participate in the remote e-voting process. After counting of votes conducted at the venue of AGM through Ballot Form, the remote e-voting results were duly unblocked by me as a scrutinizer on Monday, 28th September 2026 at 2.00 P.M. (IST) in the presence of two witnesses Mrs. Sakina Electricwala and Mr. Satvata Bhat. At the venue of the AGM, 1 (One) Ballot box was kept for the purpose casting of votes which was locked in my presence with due identification mark placed by me. The locked Ballot box was subsequently opened in my presence and in the presence of two witnesses, as mentioned above, and the Ballot Forms were diligently scrutinized. The Ballot Forms were reconciled with the records maintained by the Registrar and the Share Transfer Agents, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The Ballot Forms which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately. A/B-201, 2nd Floor, Manas Bldg, Kharkar Alley, Thane West, Thane 400601 vikas@vrca.co.in www.vrca.co.in csvrca@gmail.com 022-47785755 +91 9867811641 ICSI Firm Peer Review Regn. No.: S2013MH216500 VIKAS R CHOMAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) Thereafter, I as a scrutinizer duly compiled details of the remote e-voting carried out by the Shareholders and the physical voting done at the venue of the AGM through Ballot Forms. A/B-201, 2nd Floor, Manas Bldg, Kharkar Alley, Thane West, Thane 400601 vikas@vrca.co.in www.vrca.co.in csvrca@gmail.com 022-47785755 +91 9867811641 ICSI Firm Peer Review Regn. No.: S2013MH216500 VIKAS R CHOMAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) The Result of the Remote E-voting together with that of voting conducted at the venue of AGM by way of Ballot Forms are as under: RESOLUTION NO 1 - Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon including annexures thereto. Item No. Remote E- Voting Total (Nos.) Percentage Invalid votes (Nos.) through (%) /Abstained Ballot Form Votes at the AGM (Nos.) (Nos.) Assent 62,128 34,43,697 35,05,825 99.9991% 5 Dissent 30 0 30 0.0009% Total 62,158 34,43,697 35,05,855 100% *Total members present 35 of which 3 members representing 104 Shares already voted through remote E-voting, 2 members representing 5 shares abstained from voting and 1 Body Corporate members representing 54,443 shares were present through its representative. A/B-201, 2nd Floor, Manas Bldg, Kharkar Alley, Thane West, Thane 400601 vikas@vrca.co.in www.vrca.co.in csvrca@gmail.com 022-47785755 +91 9867811641 ICSI Firm Peer Review Regn. No.: S2013MH216500 VIKAS R CHOMAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) RESOLUTION NO 2 - Ordinary Resolution: To appoint a Director in place of Mrs. Radhika Sameer Rane (DIN: 08126818), Woman Non-Executive Non-Independent Director, who retires by rotation and, being eligible, offers herself for re-appointment, as a “Director” of the Company: Item No. Remote E- Voting Total (Nos.) Percentage Invalid votes (Nos.) through (%) /Abstained Ballot Form Votes at the AGM (Nos.) (Nos.) Assent 62,128 34,43,697 35,05,825 99.9991% 5 Dissent 30 0 30 0.0009% Total 62,158 34,43,697 35,05,855 100% *Total members present 35 of which 3 members representing 104 Shares already voted through remote E-voting, 2 members representing 5 shares abstained from voting and 1 Body Corporate members representing 54,443 shares were present through its representative. A/B-201, 2nd Floor, Manas Bldg, Kharkar Alley, Thane West, Thane 400601 vikas@vrca.co.in www.vrca.co.in csvrca@gmail.com 022-47785755 +91 9867811641 ICSI Firm Peer Review Regn. No.: S2013MH216500 VIKAS R CHOMAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) RESOLUTION NO 3 - Ordinary Resolution: To Re-appoint M/s. Jain Vinay & Associates, Chartered Accountants (ICAI Firm Registration No. 006649W), as Statutory Auditors of the Company: Item No. Remote E- Voting Total (Nos.) Percentage Invalid votes (Nos.) through (%) /Abstained Ballot Form Votes at the AGM (Nos.) (Nos.) Assent 62,128 34,43,697 35,05,825 99.9991% 5 Dissent 30 0 30 0.0009% Total 62,158 34,43,697 35,05,855 100% *Total members present 35 of which 3 members representing 104 Shares already voted through remote E-voting, 2 members representing 5 shares abstained from voting and 1 Body Corporate members representing 54,443 shares were present through its representative. The above Three (3) Resolutions stand passed with requisite majority. I hereby confirm that I am maintaining the Register received from NSDL electronically in respect of remote e-voting and manually in respect of the votes cast through Ballot Form by the shareholders of the Company at the venue of AGM. I shall arrange to hand over these records to the Chairman of the AGM or such person to be authorized by him in due course. FOR VIKAS R CHOMAL AND ASSOCIATES DR. VIKAS R CHOMAL PRACTICING COMPANY SECRETARIES FCS NO.: 11623 Date: September 28th, 2026 COP: 12133 Place: Thane ICSI Firm Peer Review Reg No: S2013MH216500 ICSI UDIN: F011623H001633971 A/B-201, 2nd Floor, Manas Bldg, Kharkar Alley, Thane West, Thane 400601 vikas@vrca.co.in www.vrca.co.in csvrca@gmail.com 022-47785755 +91 9867811641 ICSI Firm Peer Review Regn. No.: S2013MH216500