Trading Window

September 29, 2026 To, To, Department of Corporate Services Corporate Relation Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G- Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Re. : Scrip Code : 523648 Re. : Stock Code : PLASTIBLEN Sub. : Intimation of Board Meeting and Closure of Trading Window Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, October 12, 2026 to inter-alia, consider and approve the Un-audited Financial Results for the quarter and six months ending September 30, 2026. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives from October 01, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company as mentioned above. This is for your information and records. Thanking you, Yours truly, For Plastiblends India Limited Himanshu Mhatre Company Secretary