APPROVAL OF NEW SETS OF ARTICLE OF ASSOCIATION OF COMPANY, SUBJECT TO APPROVAL BY SHAREHOLDERS IN ENSUING ANNUAL GENERAL MEETING .

HCP Plastene Bulkpack Limited 12 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 the Board of Directors of the Company, at its meeting held today i.e. 12 August 2026, has approved the adoption of a new set of Articles of Association of the Company, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The proposed adoption of the new Articles of Association is to align the Articles of Association of the Company with the applicable provisions of the Companies Act, 2013, the rules made thereunder and other applicable regulatory requirements. Thank you. Yours faithfully For HCP PLASTENE BULKPACK LIMITED . Digitally signed by Rishabh oo kumarsain 1 Date: 2026.08.12 Kumar Jain 7565 050 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