Appointment of Internal Auditor M/S. Nirav Patel & Associates , Chartered Accountant As an internal Auditor of Company.

HCP Plastene Bulkpack Limited 12/10/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 526717 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON 12TH OCTOBER, 2026. REF: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on October 05,2026 we would like to inform you that the Board of Directors of the Company at their meeting held on today i.e. October 12,2026 have inter-alia approved- 1. The Board of Directors has approved the appointment of M/s. Nirav Patel & Associates, Chartered Accountant as the Internal Auditor of the Company for the financial year 2026-27, on the terms and conditions approved by the Board. 2. The Board of Directors has approved the appointment of Mr. Prakash Hiralal Parekh as the Chief Financial Officer (CFO) of the Company with effect from 12t October 2026, on the terms and conditions approved by the Board. The Board Meeting Commenced at 3.15 PM and concluded at 3.30 PM. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For HCP PLASTENE BULKPACK LIMITED Rishabh Kumar Jain Rishabh Kumar Jain Company Secretary and Compliance Officer Membership No: F 7271 ENCL: AS ABOVE # CIN: L25200GJ1984PLC050560 ] www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.B. Jirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 017927561000 HCP Plastene Bulkpack Limited Annexure -1 Details with respect to Change in Key Managerial Personnel as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended Sr. PARTICULARS REMARKS 1 Reason for change Viz. appointment, Appointment of M/s. Nirav Patel & ionati 1 death & 2 Associates, Chartered Accountant, otherwise Internal Auditor of the Company. Date of change Viz. appointment, October 12,2026 ionati 1 death otherwise Brief - Profile (in case of appointment) It is an Ahmedabad based Chartered Accountancy firm which was formed in 2009 to cater all the needs of all types of business owners under one roof. Over the years, the Firm has grown in the areas not only in Statutory Audit, Internal Audit, Tax Audit & Management Consultancy, but also in the areas of Bookkeeping, International Taxation, Project Finance, Capital Fund Raising, Business Valuation, Take Over, Amalgamation, Merger & Acquisition, Corporate Compliances, SEBI Regulation Compliances, Stock Exchange Compliances, Labour law Compliances and Liasioning work with various Government and Semi-Government Authorities. We are continuously trying to identify and develop new areas for rendering services to assist organizations to succeed in today's challenging environment. We have highly calibre, richly experienced and well-trained chartered accountants on our live list, specialized in different field. Disclosure of Relationship between NA Directors (in case of appointment of Director) # CIN: L25200GJ1984PLC050560 @ www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.8. lirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 5 4517927561000 HCP Plastene Bulkpack Limited ‘ 5 ‘ Resignation letter ‘ NA Annexure -2 Details with respect to Change in Key Managerial Personnel as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended Sr. PARTICULARS REMARKS 1 Reason for change Viz. appointment, | Appointment of Mr. Prakash Hiralal ignat L death Parekh as the Chief Financial Officer otherwise (CFO) of the Company. 2 Date of change Viz. appointment, | October 12,2026 ionati 1 death &t 3 otherwice 3 Brief - Profile (in case of appointment) | Mr. Prakash Hiralal Parekh is the Managing Director and Promoter of Our company. He holds a bachelor’s degree in chemical engineering . He completed his SAP from Mohanlal University, Australia, in 1998. He has Solid 23+ years’ Experience in Plastic Industry. 4 Disclosure of Relationship between | NA Directors (in case of appointment of Director) 5 Resignation letter NA For HCP PLASTENE BULKPACK LIMITED Rishabh Kumar Jain £ Rishabh Kumar Jain Company Secretary and Compliance Officer Membership No: F 7271 # CIN: L25200GJ1984PLC050560 ] www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.B. Jirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 017927561000