National Plastic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. the Standalone Unaudited Financial Results of the Company for the quarter & half year ended 30.09.2026; 2. the appointment of Miss Priya Gupta (ACS - A55884) as the Company Secretary & Compliance Officer of the Company

PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268,A vvai Shanmugam Salai, Royapettah, Chennai - 600014.P hone : 044 43404 340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLC017413 31-10-2026 The Manager. Department of Corporate Services, Bombay Stock Exchange Ltd, P.J Towers, Dalal Street, Mumbai-400 001. Sub:I ntimationo f BoardM eeting-S cripc ode:5 31287 Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5‘* November 2026, inter-alia to: 1. consider and approve the Standalone Unaudited Financial Results of the Company for the quarter &h alf yeare nded3 0.09.2026; 2. the appointment of Miss Priya Gupta (ACS —A55884) as the Company Secretary & Compliance Officer of the Company. Further, we would like to inform you that as per the Company’s Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in securities of the Company had already been closed w.e.f 30" September2 026 and the sames hall reopen 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2026. We request you to take the above on record. Thanking You, Yours faithfully, For National Plastic Tec Arihant Parakh Managing Director DIN: 07933966