Please find the attached Notice of Postal Ballot.

TIRTPHL ASLTIIMCI TED CI:LN 2 5209GJ1986PLC009021 Dat2e4:/ /0270 26 GenM.a na(geDrC S) BombSatyo Ecxkc haLntgde. P TJo weDrasl,Sa tlr eet, ForMtu,m bai-400001 SUBI:N TIMAOTFIN OONT IOCFEP OSTBAALL L&OE TV OTING REFM:/ ST.I RTPHL ASLTIIMCI T(ESDC RCIOPD 5E2:6 675) DeaSri r, Witrhe gatrocd a ptisounbejdae ncdpt u rsutaoRn etg ula-t2i93o,0na sn da nyo ther applirceagbulleao tfSi EoB(nILs i sOtbilnigg aantDdii osnc lRoesquurier eRmeegnutl)a tion, 201P5l,e afsieen ndc lohseerde waic tohpo yfN otifcoPero sBtaallal noEdt- voatlionngg witPho sBtaallfl oortam n Edx planSattaotreytm heenrtie nro efs poeftc htRe e solaust ion mentiionnt ehndeo toifcP eo sBtaalltl oso ete cko nsoeftn htse h arehtohlrdoePurogssh t al BallEo-tv/o styisntgte obm ec ondufcrtoe9md: 0a0. mo.nS aturJdual2yy5,2 , 0 2u6n til 5:0p0. mo.nS undAauyg,u 2s3t2, 0 26. Yoaur ree quetsott aektdeh s ea moenr ecord. Thankyionug. Yousrisn cerely, FORT,I RTPHL ASTLIIMCI TED MRJ.I GSAHRA H MANAGIDNIGR ECTOR (DI0N6:6 05922) A-4S0y7n,eO rpgCpyo.,m meHrocu,Nes rV e.o dapChoornpeRo oraaPdtr,ea hlaAdhnmaegd-aa3rb8,a0 d0 15 Mob+i9l1e9:4 086I4E 7-4m:1ta 0ii rlt hplastIiW ce@bgsmwiawtiwel.:.t ciormt hlimited.in TIRTH PLASTIC LIMITED CIN: L25209GJ1986PLC009021 NOTICE OF POSTAL BALLOT & EVOTING NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 READ WITH RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 TO TRANSACT THE FOLLOWING BUSINESS. Notice is hereby given that pursuant to Section 110 and all other applicable provisions of the Companies Act, 2013 (“the Act”), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for transacting the following special business by the members of TIRTH PLASTIC LIMITED (“the Company”) by passing resolutions through Postal Ballot or E-voting. The Explanatory Statement pertaining to the Resolutions proposed in this notice setting out all material facts and reasons to understand the meaning, scope and implication thereof along with Postal Ballot Form is annexed herewith. In compliance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and provisions of Section 108, Section 110 of the Companies Act, 2013 read with applicable Rules, the Company is offering e-voting facility to all its Members as an alternate mode to exercise their right to vote, the details whereof are specified under instructions in this notice. The Company has engaged National Securities Depository Limited (NSDL)to provide e-voting facilities to the Members. The e-voting facility will be available at the link https://www.evotingindia.com/ starting from 9:00 a.m. on Saturday, July 25, 2026 until 5:00 p.m. on Sunday, August 23, 2026. Please note that your assent/dissent received after Sunday, August 23, 2026 would be strictly treated as if reply from you has not been received. The Board of Directors has appointed M/s. A. SHAH & ASSOCIATES, Practicing Company Secretaries (Membership No.: FCS 4713; CP No: 6560) (Address: D/401-402, Shiromani Complex, Opp. Ocean Park, S.M. Road, Nehrunagar, Satellite, Ahmedabad – 380 015, Gujarat, India)as Scrutinizer for conducting the Postal Ballot process including e-voting process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman or in his absence, to any other person authorized by him after completion of the scrutiny of physical Postal Ballot Forms and e-voting and the result of the same will be announced on or before 5:00 p.m. on Tuesday, August 25, 2026. The result of the Postal Ballot shall also host on the Company’s website as well as on the communicated to the Stock Exchange. The Resolution, if approved by shareholders, will be taken as effectively passed as on the last date specified by the Company for receipt of duly completed Postal Ballot Forms or e-voting i.e., Sunday, August 23, 2026 and shall be deemed to have been duly passed at a general meeting convened in that behalf. Regd. Office: A-407 Synergy, Opp Commerce House, Nr. Voda Phone, Corporate Rd, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Mobile : +91 94086 47410 |E-mail : tithplastic@gmail.com |Website : www.tirthlimited.in TIRTH PLASTIC LIMITED CIN: L25209GJ1986PLC009021 SPECIAL BUSINESS: 1. ISSUE OF 45,00,000 FULLY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO NON‐PROMOTER CATEGORY: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under {including any statutory modification(s) thereto or re-enactment thereof for the time being in force}, enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into with BSE Limited where the shares of the Company are listed (“Stock Exchange”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchange, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of members be and is hereby accorded to create, issue, offer and allot on a preferential basis, up to 45,00,000 (Forty Five Lakhs) Fully Convertible Warrants (“Warrants”) of Rs 10/- each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share, to persons belonging to Promoter and Non-Promoter Category, at an issue price of Rs. 30/- (Rupees Thirty Only) (including a premium of Rs 20/- per share) each payable in cash (“Warrant Issue Price”), aggregating up to Rs. 13,50,00,000/‐ (Rupees Thirteen Crore Fifty Lakh) (“Total Issue Size”) on a preferential basis to persons / entities / body corporates listed below (“Warrant Holder(s)” / “Proposed Allottee(s)”) subject to the maximum entitlement of each Warrant Holder as specified below and upon receipt of Rs. 3,37,50,000/‐ (Rupees Three Crore Thirty Seven Lakh Fifty thousand Only) for each Warrants, which is equivalent to 25% (Twenty‐Five per cent) of the Warrant Issue Price as Regd. Office: A-407 Synergy, Opp Commerce House, Nr. Voda Phone, Corporate Rd, Manekbag, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Mobile : +91 94086 47410 |E-mail : tithplastic@gmail.com |Website [Showing first 8,000 characters — download PDF for full document]