1. Considered and approved Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 along with Limited Review Report. 2. Resignation of Mr. Jayesh Ajitkumar Ashar from the position of Chief Executive Officer (CEO) of the Company. 3. Appointment of Mr. Mangesh Sarfare as Chief Executive Officer (CEO) and Cessation as Non-Executive Director of the Company. 4. Reconstitution of the Committees.

November 04, 2026 BSEL imited National Stock Exchange of India Ltd. ExchangPel aza,5 th Floor, lst Floor,N ewT radingR ing, Plot No. C-1, Block G, Rotunda Building, Bandra – Kurla Complex, P.JT. owers,D alaIS treet, Bandra(E ast),M umbai– 400 051 Fort, Mumbai – 400 001 Symbol: TPLPLASTEH ScripC ode:5 26582 Meeting Commencement Time 03:00 p.m. Meeting Conclusion Time 06:30 p.m. Dear Sir/Madam, Sub: Outcome of Board Meeting held on November 04, 2026 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2 015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on November 04, 2026, inter-alia, transacted and approved the following businesses: 1. UnauditedF inancialR esults a) Considered and approved Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Half Year ended 30thS eptember, 2026 (Annexure – A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 04, 2026, issued by the Statutory Auditor i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30thS eptember, 2026 (Annexure – B). 2. Resignationo f Chief ExecutiveO fficer The Board took note of the resignation of Mr. JayeshA jitkumar Ashar (Age – 62 years) from the position of Chief ExecutiveO fficer (CEO)o f the Company,w ith effect from the close of business hours on November 30, 2026, due to personal reasonsa rising from family commitments. (A copy of the resignationl etter is enclosedh erewith) The information required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in conjunction with SEBI Circular No. SEBI/HO/CFD/CFD-P 1/P/CIR/2023/123 dated July 13, 2023, is provided in Annexure – C. TPL Plastech Ltd, istered Office : 102, 1s t Floor, Centre Point. Somnath Daman Road. Somnath, Dabhel,Nani Daman Daman - 396 210 . CIN : L25209DD1992PLC004656 Corporate ORice : 203, Centre Point. J, B. Nagar,A ndheri - 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 3. Appointment of Mr. Mangesh Sarfare as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) and Cessation as Non-Executive Director of the Company The Board considered and approved the appointment of Mr. Mangesh Sarfare as the Chief ExecutiveO fficer (CEO)a nd Key ManagerialP ersonnel( KMP)o f the Companyf or a period of two (2) years with effect from December 01, 2026. Consequent to the aforesaid appointment, the Board also considered and accepted his resignation from the office of Non-ExecutiveD irector of the Companyw, ith effect from the close of businessh ours on November0 4, 2026. The information required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in conjunction with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is provided in Annexure – D. 4. Reconstitutiono f Committee The Board considered and approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, in accordance with Regulations 18, 19 and 20, respectively, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Corporate Social Responsibility Committee constituted under Section 135 of the Companies Act, 2013, with effect from November 04, 2026, consequent upon the change in designation of Mr. Mangesh Sarfare from Non-Executive Director to Chief ExecutiveO fficer (CEO)o f the Company.T he revisedc omposition of the aforesaidC ommitteesi s enclosedh erewith as Annexure – E. You are requestedt o take note of the same. Thankingy ou, Yours Faithfully, For TPLP lastechL imited l;gmantfson VP-Legal, Company Secretary & Compliance Officer TFL Plastech Ltd, Aut q eXILne - b\ TPL PLASTECHL IMITED CIN L25209DD1992PLC004656 Regd. Office:- 102, lst Floor, Centre PoInt, Somnath Daman Road, Somnath, Dabhel, Nani Daman (U.T.)-396210 Corporate Office:- 203, Centre Point, J.B.N agar,A ndheri Kurla Road, Andheri East, Mumbai-400059 Tel: 022-6852 4200 *Email: Info@tnpl.net.in *Website: www.tplplastech.in STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs.I n Lakhs) Particulars n L MB IM YEARM :: :::) [ i I3n =TIM (a) IRevenuefr om Operations( Neto f Taxes) 14,949.82 10,686.80 12,438.02 (b) IOther Income b 1.95 1.80E 1.95 Total Income 14,951.77 2 EXPENDITURE (a) lcost of Materials Consumed 12,914.38 8,626.31 10, 134.80 23,049.18 15,918.40 34,022.93 (b) IChanges in Inventories of Finished Goods & Work in Progress (567.47) (39.99) 214.19 (353.28) (135.02) (155.43) (C) IE mployeeB enefitsE xpenses 345.96 269.93 285.39 631.35 536.65 1,071.83 (d) FinanceC osts 125.60 130.51 121.89 247.49 261.76 515.00 (e) Depreciation and Amortization 162.09 142.54 156.33 318.42 283.38 593.30 (0 lother Expenses 872.61 644.18 673.97 1,546.58 1,218.03 2,488.37 Total Expenditure 3 W7 1 5 8 8 3 IProntB eforeT ax( 1-2) 1,098.60 915.12 853.41 1,952.01 1,646.70 3,730.31 4 260.80 230.32 201.02 461.82 414.44 823.24 ITax Expenses 5 IProfit after tax for the period (3-4) 837.80 684.80 652.39 1,490.19 1,232.26 2,907.07 6 IOther ComprehensiveIn come (Net of Tax) Items that will not be reclassifiedt o Profit and Loss 2.43 Other Comprehensive Income / (expenses) 2.43 7 ITotal ComprehensiveIn come for the Period (5+6) 837.80 684.80 652.39 1,490.19 1,232.26 2,909.50 8 IPaid-upe quity share capital (FaceV alue Rs.2 each) 1,560.06 1,560.06 1,560.06 1,560.06 1,560.06 1.560.06 9 IBasic and Diluted Earning Per Share 1.07 0.88 0.84 1.91 1.58 3.73 (FaceV alue of Rs.2 each fully paid-up) TPL PLASTECHL IMITED CIN L25209DD1992PLC004656 Regd. Office:- 102, lst Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman (U.T.).396210 Corporate Office:- 203, CentreP oint, J.B.N agar,A ndheri Kurla Road, Andheri East, Mumbai400059 Tel: 022-6852 4200 'Email: Info@tnpl.net.in 'Website: www.tplplastech.in STATEMENTO F UNAUDITED STANDALONE FINANCIAL RESULTSF OR THE QUARTERA ND HALF YEAR ENDED3 0TH SEPTEMBER,2 026 (Rs.I n Inkhs} YEAM Ma Mc Ima F!$ CP l mMIH 1bI F PF l.MDB HY3 ToT6-i TTBmF HHWaEEnHWaB© (a) IRevenue from Operations( Net of Taxes) 11 14,851.72 11 10,686.80 11 12,438.02 11 27,289.74 11 19,726.3111 42,255-33 Income (b) IOther 16.95 1.80 1.95 18.90 3.60 10.97 2 IE XPENDITURE (a) lcost of Materials Consumed 12,822.64 8,626.31 10,1 34.80 22,957.44 15,918.40 34,022.93 (b) lchanges in Inventories of Finished Goods & Work in Progress (534.71) (39.99) 1 214.19 (320.52) (135.02) (155.43) (C) EmployeeB enefitsE xpenses 340.77 269.93 285.39 626.16 536.65 1,071.83 (d) FinanceC osts 123.72 130.51 121.89 245.61 261.76 515.00 (e) Depreciation and Amortization 157.32 142.54 156.33 313.65 283.38 593.30 (f) lother Expenses 849.13 644.18 671.97 1,521.10 1,218.03 2,488.20 Total Expenditure 3 W7 1 8 8 3 IProfitB eforeT ax( 1-2) 1,1 09.81 915.12 855.40 1,965.21 1,646.70 3,730.48 4 ITax Expenses 260.80 230.32 201.02 461.82 414.44 823.24 5 IPront after tax for the period (3-4) 849.00 684.80 654.39 1,503.38 1,232.26 2.907.24 6 IOther Comprehensive Income (Net of Tax) Items that will not be reclassified to Profit and Loss 2.43 Other Comprehensive Income / (expenses) ; ::i:i 7 ITotal Comprehensive Income for the Period (5+6) 849.00 684.80 654.39 1,503.38 1,232.26 2,909.66 8 IPaid-up equitY share capital (FaceV alue Rs.2 each) 1,560.06 1,560.06 1.560.06 1,560.06 1,560.06 1.560.06 9 IBasica nd DilutedE arningP erS hare 1.09 0.88 0.84 1.93 1.58 3.73 (FaceV alueo f Rs.2 eachf ully paid-up) &blah&1 c– TPL PLASTECH LIMITED CIN L25209DD1992PLC004656 Regd.O ffice:. 102, lst Floor, Centre PoInt, SomnathD aman Road,S omnath, Dabhel, Nani Daman (U.T.)-396210 CorporateO ffice:- 203, Centre Point, J.B.N agar,A ndheri KurlaR oad,A ndheri East, Mumbai-400059 Tel: 022.6852 4200 [Showing first 8,000 characters — download PDF for full document]