Initmation of Resignation of Company Secretary and Compliance Officer of the Company.

31st July, 2026 BSE Limited National Stock Exchange Of India Limited P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400 051 Scrip Code: 500418 NSE Symbol: TOKYOPLAST Subject: Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 31, 2026, has considered and accepted the resignation of Ms. Sonal Gandhi (Membership No. ACS-68341) from the post of Company Secretary & Compliance Officer of the Company. The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4:30 p.m. Kindly take the same in your records. Thanking you For Tokyo Plast International Limited Haresh Shah Director DIN: 00008339 Encl: Annexure A: Requisite details as required under Regulation 30 of SEBI Listing Regulations. Annexure A Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. Resignation of Company Secretary & Compliance Officer Sr. Particulars Details Name of Key Managerial Personnel (KMP) 1 Ms. Sonal Gandhi (ACS-68341) Reason for change (viz. appointment, re- appointment, resignation, removal, death or 2 Resignation due to personal reasons. otherwise) From immediate effect after completion of board meeting held 3 Date of cessation today i.e. July 31, 2026. Brief profile (in case of appointment) 4 Not Applicable Disclosure of relationships between 5 directors (in case of appointment of a director) Not Applicable