TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....

July 24, 2026 BSEL imited National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, lst Floor,N ew TradingR ing, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P. J. Towers, DalaI Street, Bandra( East),M umbai – 400 051 Fort, Mumbai – 400 001 Symbol: TPLPIASTEH Scrip Code: 526582 Dear Sir/Madam, Sub:I ntimation of the Meeting of the Boardo f Directors of TPLP lastechL imited Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated FinancialR esultso f the Company for the Quarter ended 30thJ une, 2026 and Limited Review Report thereon. 2. To consider and approve appointment of Independent Director. 3. To decide the day, date, time and venue of the Thirty-Third Annual General Meeting of the Company. 4. To approve Notice of the Thirty-Third Annual General Meeting and Directors’ Report. 5. Any other item with the permission of the chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company'sC ode of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securitieso f the Companyh as been closed with effect from July 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. ThankingY ou, Yours faithfully ant Soni VP-Legal& Company Secretary & Compliance Officer TPL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396 210 . CIN : L25209DD1992PLC004656 Corporate Office : 203, Centre Point, J. B. Nagar, Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East, Mumbai - 400 059 • Tel : 022- 6852 4200 • E-mail : info@tplplastech.in • Website : www.tplplastech.in