RESIGNATION OF CHIEF FINANCIAL OFFICER OF COMPANY .

HCP Plastene Bulkpack Limited 12t August 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbeai - 400 001 Maharashtra, India Scrip Code: 526717 ISIN: INE136C01044 Subject: Disclosure under Regulation 30 read Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Dhrumil PranavKumar Shah, Chief Financial Officer of the Company, has tendered his resignation from the position of Chief Financial Officer of the Company vide his resignation letter dated 12T August2026, for further career opportunity. The details as required under the SEBI Listing Regulations read with the applicable SEBI circulars, with respect to the resignation of the Chief Financial Officer, are enclosed as Annexure A. Thank you. Yours faithfully For HCP PLASTENE BULKPACK LIMITED Rishabh 2oty Kumar Jain e s 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 017927561000 HCP Plastene Bulkpack Limited Annexure A Disclosures required under Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.No. | Details of the events Information on the events 1 Name of Director / KMP Mr. Dhrumil PranavKumar Shah 2 Reason for Change Mr. Dhrumil Shah has resigned (viz. appeintment, resignation;remeval; | from the post of Chief Financial death or otherwise) Officer w.e.f. 12t August 2026 for further career opportunity 3. Date of appeintment/cessation (as | 12% August, 2026 applicable) & term-of appointment 4. Brief Profile (in case of appointment) NA 5. The disclosure of relationships between | NA director (in case of appointment of a director). 5. Resignation letter Attached # CIN: 125200GJ1984PLC050560 @ wwwhpblin 9 HeP Plastene Bukpack Ltd info@hpbl.in H.B. Jirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 017927561000 Date: 12/08/2026 the Board of Directors of HCP Plastene Bulkpack Limited ].B. Jirawal House, Navbharat Soc., Nr. Panchsil Bus Stand, Usmanpura, Ahmedabad -380013 Subject: Resignation from the office of Chief Financial Officer (CFO) Dear Sir, With reference to the above subject, I hereby tender my resignation from the post of Chief Financial Officer (CFO) of the Company from 12/08/2026 for turther career opportunity. I request you to take the same on record. 1 further confirm that there is no material reason other than mentioned above for my resignation. I am grateful to the Company, shareholders, Board of Directors and all other concerned for giving me an opportunity to serve the Company and also thankful for the co-operation extended to me by all of you to enable me to perform my duties in a best possible manner. Thanking you Yours faithfully Ac ngdz& FOR, HCP P IE BULKPACK LIMI TED Dhrumil Shah Chief Financial Officer DIRECTO!