This is to inform the shareholders that the company has issued Corrigendum to the Postal Ballot Notice dated 24th July 2026.

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FORT,I RTH MR.J IGASRH A MANAGIDNIGR ECTOR (DI0N6:6 05922) TIRTH PLASTIC LIMITED CIN : L25209GJ1986PLC009021 CORRIGENDUM POSTAL BALLOT NOTICE twtosM tes thk rogI trT sa aH cp .myr o aP dlvL eaA inl S tdsI hb uiC y ewL uca TI nohyM rT o lf ,NE aD S tech aa i ks a ts lR hs e u as ee lo rd trl tN dio po rt erni oc et ni ce s id s u eoce 2 l4 ao t1 f dEJ nqu ol uy a al o lsr waah ne gh ero aras 1. tO hn e p Ea xg pe l an1 a9 t, o ru yn d Se tr tep ma er na tg ra top h tem(a ), o.t itl “ tT hh e noO tb icj ee ,c t s( hs a) o bf t rh ee Pr ae fe fr oe lln ot wi sa :l Issue” of Objects Amount Issue Proposed I' s% ueo f Total Brief Details / Proposed | Proposed Utilization be Utilized Timeline Proceeds | Acquisition |Rs.6crores | 44.45% | Funding fund proposed| 6 months | acquisition | manufacturing unit of M/s | ‘Krishna Plastic Traders, including consideration payable towards acquisition and other directly attributable acquisition- pues alee related expenses, prere us) a deeapplicable: | Worki ng Capital | Rs. 4 crores 29.63% = eee ee | Requirements To fund Company's | 18 months | working Capital | requirements, | including procurement materials, inventory, trade receivables, employee | Operating expenses, other working Capital requirements arising in the 3. General Corporate | Rs.3.5 crores | 25.92% _ ordinary course of business. Purposes To meet general corporate | 12 months requirements, including _administrative + and other | _ business-related expenses, Subject to applicable laws | regulations. ' Total We Se 13.5 | 100% A-4O7, eee VC Tom mer 4c 7e 1H 0o us Ee -, aiN lr :. tV io rd ta hp ph lo an se icC @o gr mp ao ir la .t ce mR |o ad, Prahladnagar, Ahmedabad - 380015 Website : www.tirthlimited Mobile : + TIRTH PLASTIC LIMITED CIN : L25209GJ1986PLC009021 2. KiPI sn rr ie hid e ned r ai e t ni dt Peo i ltn a it so Tt ns h rue ae ld rae stot f :ia i nl t hs e too En x tp helP aa ng pe t oo pr o1 y9 edSu tn ad ate sp ino tti in ott no I ) m, i ot ml e ad ufo“ aT h cte th ue rO inb noj gie cc et is t) f ol w Mi sh ,ge Proprietor: Ashok B. Kotadiya Business: ¢. A tN hcy eql uo ctR tio iop sne s nM , ga on sMu Ctf o a n ac o rRt rr F e6ii dln cag rm cn ea ct sn Y na tr at an sr n, ea dd ,i T n ag Or p ao vuf al ri iF n oI s uB sC an vd J u lm ual ab l to i e od Ba plg pas as, rt aic mP eP pr eo n cl dn oe pteRo dp es b, 3.::On Page 2 Board Resolution 1 Line- the resolution, the phrase: Persons beloni gt ie nm No. 28 of the Notice, in the body of Category” shall be read as “to persons be longing t to Pr No om no -t Pe rr moa tn ed N Co an t- eP gr oro im eo st ”e r 4. On Page 26 under point (0), titled Class or classes of persons allotment to whom is Proposed the to be made’ of the Explanatory Statement notice, the phrase: to Item No. 1 of the “to Persons belonging to Promoter Non-Promoter Shall be read Category” as “to persons belonging to the Non-Promoter Categories” S. On Page no.26 27 under point (0), titled ‘Class or classes the allotment of persons to whom is Proposed to be made’ of the Explanatory Statement the notice, shall to Item No. 1 of be read as below: S.No.| Name of the Proposed Allottee _ Category Status No. of Equity 1. JATIN | Shares BANSIDHAR SONAWALA 2. __| *VANDANABEN Non-Promotor K BHUTIYAN| Individual Non-Promotor Individual 440000 RUTWIK NAILESHBHAI MORAKHIA Non-Promotor >» [a4 Individual _THAKOR ROHIT POPAT]JI 10000 ee | Non-Promotor Individual 53 VILASBEN tas _880000 NAILESHABHAI | MORAKHIA Non-Promotor 6. | AAYUSH BHARATBHAI Individual VAR AIYA 10000 | Non-Promotor | 7. | PRAFULLABEN Individual KUMARPAL | _10000 SHAH Non-Promotor 8. | Individual 230000 SHAH {Non-Promotor | SELLWIN | 230000 TRADERS LIMITED {Non-Promotor | Company _10. | MIDEAST | _ 225000 HEALTHCARE PVT LTD. _Non-Promotor 11. _| HETALBEN | Compan 250000 MONILBHAI VORA ,Non-Promotor 12. RAJNIKANT | Individual CSHUKLAHUF |_ 200000 | Non:bromoter HUF” FALGUN A YAGNIK _Non-Promotor | MANISHA K PATEL HUBS Sl 2125000 Non-Promotor | Individual “15, | HARSH KAUSHIK BHAI FATED? e _Non-Promotor | 16. | SAMIR ISHWARBHAI _ fe Individual | — 8251 LASHKARI Non-Promotor 17. _| Individual | PINAL KISHORBHAI | 63157 THAKKAR Non-Promotor individual 52631 A-407, Synergy, Opp. erce House, boNr t. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015 Mobile : +9 194086 47410| E-mail: tirthplastic@gmail.com | Website : www.tirthlimited.in TIRTH PLASTIC LIMITED CIN : L25209GJ1986PLC009021 18. | HARSHADABEN ANILKUMAR GOHIL Non-Promotor Individua 157894 _ 19. | AVANIBEN OZA Non-Promotor | _ Individua 26315 20. _| TARANG ANDHARIA Non-Promotor | _ Individua 42105. 21, | DHYANA MANISH TANNA Non-Promotor | Individual | 21621 | 22. | RAMCHAND GHNSHAMDAS MADHRANI __| Non-Promotor Individua 10526 | | _23. | DHARMISTHA NILESHKUMAR BUTANI Non-Promotor Individual © 10000 24. | DEV RAJENBHAI AMRUTIYA Non-Promotor Individua 10000 25. | HEMANGIBEN KASHYAP PONKIA Non-Promotor Individua 10000 26. | BHARTIBEN SHANTILAL KATARIA Non-Promotor Individua 10000 2 7: | RAJEN BABULAL AMRUTIA Non-Promotor Individual 10000 ~ 28. | JAYABEN MOHANLAL SUREJA Non-Promotor Individual 10000 29. | SUDHABEN BABULAL AMRUTIYA Non-Promotor Individual 10000 30. | RESHMA BHAVESH RAJAI Non-Promotor Individual 10000 31. | VIPUL BHARATKUMAR LANGALIYA Non-Promotor Individual 10000 32. | SENJALIYA SANJAYBHAI HARIBHAI Non-Promotor Individual 100000 33. | PINAKIN I VORA Non-Promotor Individual 50000 34. | PARMAR VIJAYBHAI CHHAGANBHAI Non-Promotor Individual 12500 35. | PRANAV HARESHBHAI PATEL Non-Promotor Individual 50000 | 36. MULSHANKER AMRUTLAL RAJYAGURU (HUF Non-Promotor HUF 75000 37.__| VINA MAHAVIRSINH JADEJA Non-Promotor Individual 100000 | 38. | JAYVIRSINH MAHAVIRSINH JADEJA Non-Promotor Individual 100000 39. | PRAJAPATI BABULAL Non-Promotor Individual 90000 40. | KRISH ATULKUMAR PRAJAPATI Non-Promotor Individual 90000 41. | BHARATBHAI MANILAL GANDHI Non-Promotor Individual 10000 42. | KALPESH H VADODARIYA Non-Promotor Individual 10000 | TOTAL WARRANTS 45,00,000 | > *Mr. PRAGNESHKUMAR GIRISHCHANDRA DAVE, proposed Allottee for preferential issue has become ineligible pursuant to the order of SEBI and Hence, Board in its meeting held on 12* August, 2026 decided to replace his name with Mrs. VANDANABEN K BHUTIYANI. 6. On Page no.21 under point (f), titled ‘Identity of the natural persons who are the ultimate beneficial owners of the Equity Shares proposed to be allotted and/or who ultimately control the proposed allottees, the percentage of post preferential issue capital that may be held by them and change in control, if any, in the issuer consequent to the preferential issue:’ of the Explanatory Statement to Item No. 1 of the notice, shall be read as below: Nr. . Vo Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015 House. ergy, Opp. Commerce Website: www.tirthlimited.in ae cane oa 94086 47410| E-mail: tirthplastic@gmail.com| TIRTH PLASTIC LIMITED CIN : L25209GJ1986PLC009021 Name the | Ultimate | No. | Proposed [Showing first 8,000 characters — download PDF for full document]