Intimation of the In-Principle Approval Letter received from BSE Limited for issue of 10,00,000 Warrants convertible into 10,00,000 equity shares to the Promoter and Non-Promoter of the Company on an Preferential Basis.

Date: October 12, 2026 Listing/Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code : 540078 Dear Sir/Madam, Sub: Intimation of receipt of the In-Principal approval from BSE Limited for issue warrants to promoter and non-promoter category on a preferential basis. Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that Mitsu Chem Plast Limited (“the Company”) has received In-principle approval from BSE Limited vide letter Ref: LOD/PREF/DA/FIP/912/2026-27, dated October 09, 2026 for issue of 10,00,000 warrants convertible into 10,00,000 equity shares of face value Rs. 10/- each, at an issue price of not less than Rs. 151/- per warrant, to the Promoters and Non-Promoters of the Company on preferential basis. Please find enclosed herewith a copy of the In-principle Approval of the BSE Limited. You are requested to take the above information on record. Yours truly, FOR MITSU CHEM PLAST LIMITED Manish Mavji Dedhia Managing Director and CFO DIN: 01552841 Place: Mumbai