National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve As per the enclosed letter

NATIONAL Since 1952 NATIONAL PLASTIC INDUSTRIES LIMITED Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com CIN: L25200MH1987PLC044707 06" October, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd., 25 Floor, P.J. Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 526616 Scrip ID: NATPLAS Dear Sir / Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of National Plastic Industries Limited is scheduled to be held on Thursday, 05" November, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026, together with the Limited Review Report thereon. Further, pursuant to the Company’s Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company has been closed from 1% October, 2026 for designated persons and their immediate relatives and shall remain closed until the expiry of 48 hours after declaration of the aforesaid financial results. Thanking you, we remain, Yours faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED PARESH V. PAREKH MANAGING DIRECTOR DIN: 00432673