Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026.

Date: October 26, 2026 The General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip Code : 540078 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Regulations Sub: Intimation of Board Meeting to be held on Saturday, October 31, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026, at the registered office of the Company to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, according to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company was closed for all the Designated Persons and their immediate relatives of the Company from October 01, 2026, and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. This intimation is being made available on the website of the Company https://www.mitsuchem.com/ Kindly take the same on your records. Yours truly, FOR MITSU CHEM PLAST LIMITED Manish Mavji Dedhia Managing Director and CFO DIN: 01552841 Place: Mumbai