Captain Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve approval of financial results ....

Date: 01.08.2026 To, To, The Department of Corporate Services The Manager Bombay Stock Exchange (BSE) Listing Department Mumbai. National Stock Exchange of India Limited (NSE) BSE Script Code: - 536974 ‘Exchange plaza’, C – Block – G Bandrakurla Complex, Bandra (East) Mumbai – 400051 NSE Symbol: CPL Dear Sir/Madam Sub.: Intimation of board meeting to consider the standalone & consolidated unaudited financial results for the quarter ended on 30th June,2026 along with limited review report of Auditors. Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Saturday, 8th August,2026. 1. To consider and approve the standalone & consolidated unaudited financial results for the quarter ended on 30th June,2026 along with limited review report of Auditors; 2. If any other business as approved by the Board. Pursuant to the company’s code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from July 1st, 2026 and will end 48 hours after the results are made public in board meeting dated 8th August,2026. This is for your information and record please. Thanking you Yours Faithfully, FOR CAPTAIN POLYPLAST LIMITED, Ramesh D. Khichadia Managing Director (DIN:00087859)