Outcome of Board Meeting as attached.

Monday, August 10, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Scrip code: 526703 Subject: Outcome of Board Meeting Dear Sir /Madam, We wish to inform you that the Board of Directors of the Company, at their meeting held today, have: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Unaudited Financial Results for the quarter ended June 30, 2026 duly approved by the Board of Directors along with the Limited Limited Review Report of the Auditors. 2. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Nirav H. Desai, as General Manager Operations - Senior Management Personnel of the Company w.e.f. August 10, 2026. The required disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sr. Particulars Details a) Reason for Change Appointment. b) Date of appointment Date of appointment: With effect from August 10, 2026. /cessation (as applicable) & term of Term of appointment: Not Applicable. appointment c) Brief Profile He is a highly experienced manufacturing and operations professional with nearly 30 years of expertise in the flexible packaging and plastics industry. He has demonstrated strong leadership in manufacturing, engineering, project execution, process optimization, and operational excellence. Mr. Desai previously served as a Whole-time Director of Kunal Plastics Private Limited (now amalgamated with Ecoplast Limited) and continues to serve Ecoplast Limited in a senior operational capacity. d) Disclosure of Not Applicable. relationships between directors (in case of appointment of a director) The meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 04.03 P.M. This is for your kind information and records. Thanking You, Yours faithfully For Ecoplast Limited Rakesh Kumar Kumawat Company Secretary & Compliance Officer Encl: As above