Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial results( Standalone & Consolidated) of the Company for the Quarter and Half-year ended 30th September, 2026.

27th October, 2026 BSE Limited National Stock Exchange of P.J. Towers, India Limited Dalal Street, Fort, Exchange Plaza, C-1, Block G, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Dear Sir/Madam, Sub: Intimation under Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2026. Further, as informed in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 1st October, 2026 till 48 hours after the declaration of the aforesaid financial results. Kindly take the above information on record. Thanking you, For Tokyo Plast International Limited Haresh Velji Shah Director DIN: 00008339