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 05-11-2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J.Towers, Dalal Street, Mumbai-400 001. Dear Sir/Madam, SubD:i sclosuu/rr3 e0o fS EB(LI ODRRe) gulat2io0n1sA5, -p pointmofe Bn2t 6C omb an4 See e Ref: Scrip Code 531287 We hereby inform you that the Board of Directors have at their meeting held today, i.e. 5 November 2026, inter-alia, considered and approved the following business: 1) Appointment of Company Secretary of the Company at its meeting held on 5 November 2026: The Board of Directors of the Company appointed Miss Priya Gupta, ACS (M. No. A55884) as the Company Secretary & Compliance Officer of the Company with immediate effect. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as Annexure —I. 2) Authorization of Key Managerial Persons for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s): Pursuant to regulation 30(5) of the SEBI Listing Regulations, we wish to inform you that following persons of the Company are authorised for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s) with immediate effect: S.No|. N ameo f the KMP Designation Contact Details 1 Mr. Arihant Parakh Managing Director Dadha Chambers, 4" floor, 250, 2 Mr. R. Balaji Chief Financial Officer Avvai Shanmugam Salai, Ramanujam RoyapettahC, hennai-600014. 3 Miss Priya Gupta Company Secretary & Telephone: 044-43404340 Compliance Officer Email id: contact@nationalgroup.in The Board Meeting commenceda t }\.%¢a .m. and concludeda t \L'2o am. PH Kindly take the same on record. Thanking you, Yours faithfully, For National Plastic Te Priya Gupta Company Secretary an Memb No.: A55884 Encl: as above Details required as per SEBI Circular No. SEBI/ HOAn/4n9e/x1u4r/e1 4(I7: )2025-CFD-POD2/1/3762/2026 dated 30th January 2026: elu etelery eee Appointmento f CompanSy ecretar&y CompliancOe fficer Name: Miss Priya Gupta Reasonf or the change viz, appointment, cessation, Appointment as Company Secretary& Compliance Officer of the Company. resignationte nievak death-or-otherwise. Appointment made with immediate effect (w.e.f. 05.11.2026). Term: Full- Date of appointment & time employment, governed by the standardp olicies and service rules of the term of appointment Company. Miss Priya Gupta is a qualified Company Secretary with over 8 years of professional experience in corporate secretarial matters, corporate governancel,e gal and regulatory compliance,t reasury and_ banking operations. Brief Profile (in case of She has extensive experience in handling Board and Committee matters, appointment) statutory filings, corporate documentation, banking and credit facilities, lender compliances, legal agreements and corporate affairs. Her expertise also includes compliance with the Companies Act, 2013, SEBI Regulations and other applicable laws, including listed company compliances, stock exchange disclosures and corporate governance requirements. Disclosure of relationships between Not applicable Directors (in case of appointment of Director)