Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results of ....

Saturday, July 25, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Scrip code: 526703 Subject: Notice of Board Meeting Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Monday, August 10, 2026 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. Pursuant to Company's Code of Conduct on Insider Trading, the Trading Window for dealing in the Company’s securities has been closed from July 01, 2026 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. Thanking you Yours faithfully For Ecoplast Limited Rakesh Kumar Kumawat Company Secretary & Compliance Officer