HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve THE BOARD MEETING OF COMPANY IS SCHEDULED TO BE HELD ON 06TH NOVEMBER 2026, TO INTER ALIA CONSIDER AND APPROVE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF COMPANY FOR QUARTER AND HALF YEAR ENDED ON 30/09/2026

HCP Plastene Bulkpack Limited 30/10/2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526717 Dear Sir/Madam Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, at Registered office of the Company, inter alia, to transact with or without modifications the following business: 1. To consider and approve standalone and consolidated Un-audited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. We also confirm that the ‘“Trading Window’ remains closed for all Designated Persons, from October 01, 2026, till the end of 48 hours after the outcome of the Board Meeting is made public in terms of HCP Plastene Bulkpack Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This is for your information and record. Thanking you, Yours Faithfully For HCP Plastene Bulkpack Limited Rishabh Rishabh Kumar Jain Kumar Jain Company Secretary and Compliance Officer Membership Number: F7271 # CIN: L25200GJ1984PLC050560 ] www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.B. Jirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 017927561000