ALLOTMENT OF EQUITY SHARES BY EXERCISE OF OPTIONS.

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, the Stakeholders Relationship Committee of the Board of Directors of the Company today i.e. 12 August 2026 has approved the allotment of a total of 16780 equity shares of the face value of Rupees 10 (Indian Rupee Ten Only) each fully paid up, comprising 16780 (Sixteen Thousand , Seven hundred and Eighty ) equity shares pursuant to exercise of vested stock options at exercise price of Rupees 10 per option under Employee Stock Option Scheme 2022 as amended from time to time to the eligible employees. The equity shares so allotted shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company shall stand increased from Rupees 106748370 ( 10674837 shares of rupees 10 each) to Rupees 106916170 (106916170 shares of rupees 10 each ). The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/ 2026 dated 30 January 2026, with respect to above allotment is enclosed as Annexure A. # 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 The same will be made available on the Company’s website i.e. www.hpbLin This is for your information, record, and appropriate dissemination. Thank you. Yours faithfully For HCP PLASTENE BULKPACK LIMITED . Digitally signed by Rishabh Rishabh Kumar Jain i1~ Date: 2026.08.12 Kumar Ja'n 17:35:54 +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.8. lirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 5 4517927561000 HCP Plastene Bulkpack Limited Annexure A Disclosure under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. S.No. | Particulars Details Brief details of options | Not Applicable as the present instance is for allotment 1 granted of shares upon exercise of options under ESOP Scheme 2022 2. whether the scheme is in | Yes terms of SEBI (SBEB) Regulations, 2021 (if applicable); Total number of shares | Total 2,50,000 options covered in the scheme out of 3. | covered by these options | that 16780, equity shares of face value of Rupees 10 each are exercised for the current allotment. Exercise Price The exercise price is Rupees 10 ( Rupee Ten Only) 4. per Option. Time within which option | As per ESOP scheme 5. | may be exercised Brief details of significant | As per ESOP Scheme of the Company 6. terms Subsequent changes or | Not Applicable 7. cancellation or exercise of such options Options vested 17680 (Seventeen Thousand Six Hundred and Eighty) 8. Options 9. Options exercised 16780 (Sixteen Thousand, Seven Hundred and Eighty) Options Money realized by exercise | Rupees 167800 (One Lakh Sixty-Seven Thousand 10. | of options and Eight Hundred Only) 11. | The total number of shares | 16780 (Sixteen Thousand, Seven Hundred and arising as a result of | Eighty) equity shares arising from exercise of options, exercise of option of Face Value Rupees 10 each. 12. | Options lapsed 29450 (Twenty-Nine Thousand Four Hundred and Fifty Only ) # CIN: L25200GJ1984PLC050560 @ www.hpbl.in 9 Hep plastene Bulkpack Ltd info@hpbl.in H.8. lirawla House, 13, Navbharat Society, Usmanpura, Ahmedabad -Gujarat 380013 5 4517927561000