Acquisition

June 30, 2026 BSE Limited National Stock Exchange Of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Subject: Intimation of proposed formation of a wholly owned Subsidiary Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, i.e., June 30, 2026, have approved incorporation of wholly owned subsidiary of the Company. The incorporation of this subsidiary will allow the Company to dedicatedly focus on the retail distribution of its stainless steel and plastic drinkware products, ensuring a more agile and customer-focused approach. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. Thanking you, For Tokyo Plast International Limited Haresh Shah Director 00008339 ADMIN. OFFICE: 401 - A, Gala Quest, Paranjpe B scheme Road No.1 , near Shirodkar hospital, Vile Parle (East) Mumbai-400057, India. Tel : 91- 22- 6145 3300 * Fax : 91- 22 -6691 4499 * E-mail : info@tokyoplast.com * Website : www.tokyoplastint.in REGD. OFFICE: Plot No.363/1, (1, 2, 3), Shree Ganesh Industrial Estate , Kachigaum Road, Daman – 396 210 (U.T.), India. Tel : (0260) 2242977 / 2244471 * Fax : (0260) 2243271 * CIN –L25209DD1992PLC009784 Annexure A Sr Particulars Details 1. Name of the target entity, details in brief such as size, Name: Pinnacle Retail turnover etc. Private Limited (Or any other name as approved by Registrar of Companies) Size: Proposed Authorized Capital of ₹5,00,000/- and Initial Paid-up Capital of ₹4,99,990/-. 2. Whether the acquisition would fall within related The wholly owned party transaction (s) and whether the promoter/ subsidiary company once promoter group/group companies have any interest incorporated will be a in the entity being acquired? If yes Nature of interest related party of the and details thereof and whether same is done at company. “arm’s length” Other than this, the promoter / promoter group / group companies do not have any personal interest in the entity being incorporated. The transaction will be done at arm's length. 3. Industry to which the entity being acquired belongs Trading and Retail (Stainless Steel and Plastic Products). 4. Objects and effects of acquisition (including but not The proposed wholly owned limited to, disclosure of reasons for acquisition of subsidiary company to be target entity, if its business is outside the main line of incorporated in India shall business of the listed entity) carry out the business of trading, retail, and distribution of the Company's product lines. 5. Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition ADMIN. OFFICE: 401 - A, Gala Quest, Paranjpe B scheme Road No.1 , near Shirodkar hospital, Vile Parle (East) Mumbai-400057, India. Tel : 91- 22- 6145 3300 * Fax : 91- 22 -6691 4499 * E-mail : info@tokyoplast.com * Website : www.tokyoplastint.in REGD. OFFICE: Plot No.363/1, (1, 2, 3), Shree Ganesh Industrial Estate , Kachigaum Road, Daman – 396 210 (U.T.), India. Tel : (0260) 2242977 / 2244471 * Fax : (0260) 2243271 * CIN –L25209DD1992PLC009784 6. Indicative time period for Completion of the Not Applicable acquisition 7. Nature of Consideration or share swap and details of 100% Subscription to Share the same Capital in cash 8. Cost of Acquisition or the price at which the shares are Initial subscription of acquired ₹4,99,990/- (49,999 Equity Shares of ₹10/- each). 9. Percentage of shareholding/control acquired and/or 100% shareholding and number of shares acquired control. 10. Brief background about the entity acquired in terms Not Applicable, since the of products/line of business acquired, date of company is a newly incorporation, history of last 3 years turnover, proposed entity yet to be country in which the acquired entity has presence and incorporated. any other significant information (in brief) ADMIN. OFFICE: 401 - A, Gala Quest, Paranjpe B scheme Road No.1 , near Shirodkar hospital, Vile Parle (East) Mumbai-400057, India. Tel : 91- 22- 6145 3300 * Fax : 91- 22 -6691 4499 * E-mail : info@tokyoplast.com * Website : www.tokyoplastint.in REGD. OFFICE: Plot No.363/1, (1, 2, 3), Shree Ganesh Industrial Estate , Kachigaum Road, Daman – 396 210 (U.T.), India. Tel : (0260) 2242977 / 2244471 * Fax : (0260) 2243271 * CIN –L25209DD1992PLC009784