National Plastic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited financial ....

@© NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office : Thiru Complex, 44, Panthcon Road, Egmore, Chennai - 600 008, India. Phone : 4340 4340, 2852 8555 Fax : +91 -44- 2855 3391 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLCO17413 24-07-2026 The Manager. Department of Corporate Services, Bombay Stock Exchange Ltd, P.J Towers, Dalal Street, Mumbai-400 001. Sub: Notice of Board Meeting- Scrip code: 531287 Ref: Regulation 29 of SEBI (LODR) Regulations,2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31% July, 2026 to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30.06.2026. Also, the Board of Directors will fix the record date for Final Dividend for the year 2025-26 which was already recommended by the Board of Directors on 25.05.2026. Further, we would like to inform you that as per the Company’s Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company had already been closed w.e.f 30" June, 2026 and the same shall reopen 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30.06.2026. We request you to take the above on record. Thanking You, Yours faithfully, For National Plastic Technologies Ltd Abishek S Company Secretary & Compliance Officer A23535