TPL Plastech 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon.

October 28, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, lst Floor, New Trading Ring, Plot No. C-1, Block G, RotundaB uilding, Bandra – Kurla Complex, P.J.T owers,D alaIS treet, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TPLPLASTEH ScripC ode:5 26582 DearS ir/Madam, Sub: Intimation of the Meeting of the Board of Directors of TPL Plastech Limited Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia to consider and approve Unaudited Financial Results( Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon. Further, in accordancew ith the SEBI( Prevention of Insider Trading) Regulations,2 015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed with effect from October 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. Thisi s for your information and records. Thanking You, Yours Faithfully, For TPL Plastech Limited VP-Legal& Company Secretary & Compliance Officer TPL Plastech Ltd, Registered Office : 102. 1s t Floor. Centre POInt.S omnath Daman Road, Somnath, Dabhel. Nani Daman, Daman - 396 210 . CIN : L25209DD1992PLC004656 Corporate ORice : 203. Centre POInt.J B Nagar,A ndhen - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East, Mumbai - 400 059 ' Tel 022- 6852 4200 ' E-mail : Info@tplplastech.in ' Website : www.tplplastech.in