HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve BOARD MEETING OF THE ....

HCP Plastene Bulkpack Limited August 5, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 526717 Dear Sir/Madam Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12,2026, at Registered office of the Company, inter alia, to transact with or without modifications the following business: 1. To consider and approve Un-audited standalone and consolidated financial results of the company for the quarter ended on June 30, 2026. 2. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 42°4 Annual General Meeting. 3. To Consider and fix day, date, time, mode, venue and calendar of events for the 424 Annual General Meeting of the Company. 4. Tofix the dates for the closing of Register of Members and Transfer Books in connection with the 42~ Annual General Meeting of the Company. 5. Toappoint Scrutinizer for the 42° Annual General Meeting of the Company. 6. To confirm the re-appointment of Mr. Prakash Hiralal Parekh (DIN: 00158264) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 42 Annual General Meeting of the Company. Allotment of equity shares pursuant to exercise of Employee Stock Options, if any. 8. Any other business matter, with the permission of the Chair. We also confirm that the ‘Trading Window” remains closed for all Designated Persons, from July 01, 2026, till the end of 48 hours after the above financial results are publicly announced / declared. This is for your information and record. Thanking you, Yours Faithfully For HCP Plastene Bulkpack Limited . Digitally signed by Rishabh gighabn kumar Jain i Date:2026.08.05 Kumar Jaln 15:20:18 +05'30" Rishabh Kumar Jain Company Secretary and Compliance Officer Membership Number: F7271 # CIN: L25200GJ1984PLC050560 www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.B. Jirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 +91 79 27561000