37th AGM on 21.09.2026

NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Officc: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLC017413 31-07-2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J.Towers, Dalal Street, Mumbai-400 001. Dear Sir/Madam, Sub: Intimation regarding date of 37" Annual General Meeting (‘AGM’) and Record Date for payment of Final Dividend for FY 26, if approved at AGM. Ref: Scrip Code 531287 We wish to inform you that: a) Annual General Meeting: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 37" Annual General Meeting of the Company will be held on Monday, 215t September, 2026 at 10.15 a.m. at The Arihanth Hall, Madras Hotel Ashoka, 47, Pantheon Road, Egmore, Chennai-600008 (TN). b) Record Date for payment of final dividend for fy 26, if approved at the AGM: Pursuant to Regulation 42 of Listing Regulations and in continuation to our earlier letter dt.25.05.2026, we wish to inform you that the Record Date for determining entitlement of members to the final dividend of Rs.1.50 per equity share (i.e. 15% on face value of Rs.10 cach) for the financial year ended 31.03.2026, if approved at the AGM is fixed as Monday, 14 September, 2026 and shall be paid within 30 days from the declaration of dividend (i.e. by 15.10.2026). This is for your information and record. Thanking You, Yours Truly, For National Plastic Technologies Ltd. Abishek S Company Secretary A23535