Mpl Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Mpl Plastics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026,inter alia, to consider and approve Unaudited Half Yearly Financials

MPL PLASTICS LIMITED CIN NO. L25209MH1992PLC066635 Regd.Office : 2, Ashish Warehouse Corporation, Punjab Foundry Industrial Estate, Near Classic Studio,Mira Bhayander Road, Kashimira, Mira Road (East), Dist.Thane. Pin - 401 104 Email Id.: vishakhaj@mplindia.in Website: www.mplindia.in, Tel. 28455450 Date: 23rd October 2026 Department of Corporate Services, BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 526143 Sub: - Intimation of Board Meeting as per Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), that held on Monday, 02nd November 2026, to, inter alia, consider and approve the Unaudited Financial the Meeting of the Board of Directors of MPL Plastics Limited (“the Company”) is scheduled to be Results for the Quarter ended 30th September 2026, after these results are reviewed by the Audit Committee. This intimation is also made available on the Company’s website. Kindly take note of the above. Thanking you, Yours Faithfully, FOR MPL PLASTICS LIMITED VISHAKHA JAIN COMPANY SECRETARY AND COMPLIANCE OFFICER