Promact Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com, promactimpexltd@gmail.com 3rd August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 526494 Dear Sir, Sub: Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2026 We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on 10th August, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. Please note that as intimated to the Exchange vide Letter dated 24th June, 2026, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th June 2026 in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking You, Yours faithfully, for PROMACT PLASTICS LIMITED, KHUSHBU H. SHAH COMPANY SECRETARY & COMPLIANCE OFFICER Factory: 392 to 403, GIDC Estate, Phase-II, Dediyasan, Mehsana – 384 002