Shareholders meeting

October 02, 2026 BSE Limited National Stock Exchange Of India P.J. Towers, Limited Dalal Street, Fort, Exchange Plaza, C-1, Block Mumbai-400001 G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 Scrip Code: 500418 051 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Sub.: Disclosure of Voting Results of the Thirty-third Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the Thirty-third Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Also enclosed is the Consolidated Scrutinizer’s Report dated September 30, 2026, issued by Mr. Virendra Bhatt, Practicing Company Secretary (Membership No.: 1157 / COP No.: 124), who was appointed as the Scrutinizer to oversee both the remote e-voting process and the electronic voting conducted during the AGM. For Tokyo Plast International Limited Haresh Shah Director DIN: 00008339 Encl.: a/a