Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4 floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015 10 August 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507968 ISIN: INE289M01016 Subject: Intimation for the meeting of the Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13'® August, 2026 at the corporate office of the Company situated at Tangra Industrial Estate - II], 45, Radhanath Chowdhury Road, Kolkata - 700015, inter alia to consider and approve the following:- * To consider, approve and take on records the Unaudited Financial Results for the quarter ended on 30 June 2026. » Any other matter with the permission of the Chairperson. Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public on 13t» August, 2026. Kindly take the above information on your records. Thanking You, For JOLLY PLASTIC IN DUSAi eh IMITED Joydeep Datta Gupta of By (Company Secretary & Cdsif® M. No. A13551 Place: Kolkata Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in