We are enclosing herewith Clipping of Newspaper advertisement for 42nd Annual General Meeting of the Company Published on 19th August, 2026

PROMACT PLASTICS LIMITED (formerly known as Promact Impex Limited) [CIN: L25200GJ1985PLC007746] Registered Office: 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060 Mobile No.: 98250 51364 Email: promactplastics@rediffmail.com, promactimpexltd@gmail.com 19th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Company Code No. 526494 Dear Sir, Sub: Submission of Newspaper clippings - Advertisement of Notice of AGM & E-voting Further to our letter dated 18th August, 2026 submitting therewith Notice of Annual General Meeting and Annual Report 2025-26, we are enclosing herewith clippings of Newspapers Advertisement published on 19th August, 2026 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, for PROMACT PLASTICS LIMITED, KHUSHBU H. SHAH COMPANY SECRETARY & COMPLIANCE OFFICER çkwÄðkh, íkk.19 ykuøkMx, 2026 19/8/2026 Ahmedabad ðzk÷e yu…eyu{‚e™e hsŒ sÞtrŒ y™u xuB…‚uL‚ RLMxÙw{uLxT‚ (RrLzÞk) r÷r{xuzLkku ykEÃkeyku „wÁðkh, 20 yku„Mx, 2026 ™k hkus ¾q÷þu, ‚nfkhe S™™e ‚wðýo sÞtrŒ WsðkE y{ËkðkË, 80,666,025 Rrõðxe þhì ƒkfe 1980 ™kt ËkÞfkÚke “rðï Sð™{kt ykuAk{kt ykuAku yuf ðkh ™huLÿ™kÚk …e„¤e „Þk y™u xuB…‚uL‚ RLMxÙw{uLxT‚ A.u yk ykVu h{k t«{kxu h „…wú ‚®u÷„ («ríkrLkrÄ) ®n{Œ™„h, {k™ðŒkðkËe rËð‚”™e Ëhuf sYrhÞkŒ{tËku™u {ËË fhe Au. Mðk{e rððufk™tË «„xe „Þk. (RrLzÞk) r÷r{xzu (‘f…t ™e’) y uŒ™u k þhu nkÕu z‚,o yr{Œ Œ÷‚u hk, …™w eŒ Wsðýe fhðk{kt ykðu Au. fkuE…ý Ëuþ{kt fkuE…ý ¼„ðŒ „eŒk™wt yuf ‚qºk yk…ýu ‚kƒhfktXk rsÕ÷k™k ðzk÷e™e «MŒkrðŒ «khrt¼f yòì nhu ykVu h Œ÷u‚hk, [tÿ «fkþ Œ÷u‚hk y™u yktŒhhküÙeÞ {k™ðŒkðkËe Ä{o{kt fkuE…ý rðãk{kt, r[rfí‚k ‚nw™u niÞk{kt hk¾ðk suðwt Au fu ¾uŒeðkze Wí…Òk ƒòh ‚r{rŒ™e {kx uY. 4/- ™e {¤q rf{Œ ÄhkðŒk yLÞ ‚u®÷„ þuhnkuÕz‚o, ytrfŒ hsŒ sÞtrŒ ŒÚkk ‚nfkhe S™™e Rrõðxe þhì {kxu Œ÷u‚hk y™u f{o[kheykuyu {k™ðŒkðkËe fuLÿ{kt Au y™u {k™ðŒk yu s {kuxku rŒcrŒ’ Rïh Ëhuf {k™ð™e ‚wðýo sÞtrŒ™e {t„¤ðkhu f]r»k þìh ËeX Y. r™{o÷ fw{kh fkhýku‚h …kuŒk™wt Sð™ „w{kÔÞwt Ä{o Au. Ëhuf rð¿kk™, r[rfí‚k {k™ðŒk™kt ÓËÞ{kt hnu÷ku Au. {tºke™e W…rMÚkrŒ{kt ÞkuòÞu÷ yk 285/- Úke Y. …ktzu îkhk fw÷ nkuÞ Œu{™u ‚{r…oŒ Au. Œu™ku þk†ku, hksfeÞ rMÚkrŒ ð„uhu™wt yk{ Ëhuf Ëuþ-rðËuþ{kt Ëhuf fkÞo¢{{kt ¾uzqŒku, ðu…kheyku, 300/- ™e 95 fhkuz {wÏÞ WÆuþ rðï{kt fuLÿ- {k™ð Sð™ y™u Œu™u Sð™ Äkr{ofŒk{kt, Ëhuf þk†ku{kt, ‚nfkhe y„úýeyku™wt ‚L{k™ «kR‚ ƒuLz Yr…Þk ‚wÄe™ku Ìkw{r™MxT‚™u æÞk™{kt hk¾e™u, ‚khe heŒu Sððk™e árü ð„uhu Ëhuf rð¿kk™{kt {k™ð s {wÏÞ fhkðk{kt ykÔÞwt nŒwt. ™¬e fhe Au. ™ðku R~Þ q y™u rðï{kt nfkhkí{fŒk ÷kððk {k™ð™e ‚w¾- þktrŒ {kxu s Au. Au y™u {k™ðŒk yu Œu™ku yk «‚t„u f]r»k {tºke SŒw f t … ™ e ™ e 18,500,000 ðk½kýeyu sýkÔÞwt nŒwt fu, 50 ð»ko (íkMðeh: {økLkSík ðýÍkhk, ®n{íkLkøkh) «khtr¼f ònuh ‚wÄe™ku ykuVh- …nu÷kt ðzðkykuyu ¾uzqŒku™k rnŒ™ku ykuVh ("IPO" Vkuh-‚u÷™ku rð[kh fhe™u ‚nfkhe S™ suðe f]r»k {tºke™e W…rMÚkŒe{kt ¾uzqŒku, ðu…kheyku y Ú k ð k ‚{kðþu ÚkkÞ A.u …h ƒkuBƒ Äzkfk{kt rðyuhk ze r[rfí‚k hk„ku- yLÞ Œ{k{ …kÞk™e sYrhÞkŒ Au, …ý ‚tMÚkk W¼e fhe nŒe. yksu ™ðe "ykuVh") 181.34 y™u ‚nfkhe y„úýeyku™wt ‚L{k™ fhkÞwt {u÷ku y™u Œu™k 21 ‚kÚke yuðk rð¿kk™ ð„uhu™wt ‚so™ ÚkÞu÷ Au. {ký‚™u nðu …Þkoðhý y™u …uZeyu f]r»k ûkuºk™u ykÄwr™f „wÁðkh, 20 r { r ÷ Þ ™ {k™ðŒk r[rfí‚fku™kt {kuŒ™u Ëhuf fkÞkuo{kt {k™ð s {wÏÞ Au. Sð‚]rü «íÞu …ý {k™ðŒk xuf™ku÷kuS, «ku‚u®‚„ y™u y k u „ M x , Yr…Þk™e [kÏu ¾e ÞkË fhðk {kxu ‚tÞwõŒ hküÙ™e Œu™k ykÄkhu s s„Œ{kt Äkr{oõŒk, hk¾ðe yíÞtŒ sYhe ƒ™e „E {nk‚¼k îkhk 19{e ‚íÞŒk, ‚˼kð™k, ‚]rü™ku Au. …kuŒk™e yt„Œ sYrhÞkŒku sYh Au. Œu{ýu ¾uzqŒku™u «kf]rŒf rƒÞkhý {¤u Œu {kxu ‚hfkh ðu…kheyku, f{o[kheyku ŒÚkk ¾÷w þ uy™ u‚k{u ðkh, 24 yk„u Mx, ne®x„ ‚kÕuÞþw L‚ y™ uM…ruþÞ÷kRÍzT ¾uŒe y…™kððk Œu{s ‚kuE÷ nuÕÚk «rŒƒØ nkuðk™wt sýkðe ™f÷e ‚uðk¼kðe ÔÞrõŒyku™wt ‚L{k™ 2026 ™k hkus ƒtÄ Úkþu. yuLfh fƒu ÷ ‚kÕuÞþw L‚ {kx™u k [k¬u ‚ {zq e fkzo™k ykÄkhu ¾uŒe fhðk™e rƒÞkhý ðu[™kh ‚k{u fzf fhkÞwt nŒwt. yk fkÞo¢{{kt rsÕ÷k RLðuMxh rƒz/ykuVh Œkhe¾ ¾[o {kxu ¼tzku¤ …qÁt …kzðk {kxu Wsððk™e þYykŒ fhðk{kt {k™ð” {k™ð {k™ðŒk hk¾e yuf ‚]rü™wt ƒu÷uL‚ ¾kuhðkÞwt Au y™whkuÄ fÞkuo nŒku. fkÞoðkne fhðk™e ðkŒ …ý Œu{ýu …t[kÞŒ «{w¾ he™kƒu™ …xu÷, ƒÄw ðkh, 19 yk„u Mx, 2026 ™k fhðk{k tykðþ,u 55 fhkzu Yr…Þk …ðq -o ykðe nŒe. rðï™kt ½ýk ÷kufku ƒeò{kt Ëuð™k Ëþo™ fhu Œku «¼w- yux÷u s {™w»Þ™u ‚k{kLÞ f]r»k …uËkþku™k «ku‚u®‚„, fhe nŒe. „úe™nkW‚ ‚ƒr‚ze ‚kt‚Ëþku¼™kƒu™ ƒkhiÞk, hkus hnuþu. hkufkýfkhku ykuAk{kt [fw ðýe yÚkðk ‚rw™rùŒ …™w :[fw ðýe ¼q¾{hku y™u hku„„úMŒ MÚk¤kuyu …h{kí{k hkS hnu. y¾k ¼„Œ Sð™ Sððk{kt …ý Œf÷eVku …ufu®s„ y™u {kfuo®x„ îkhk ‚rnŒ™e rðrðÄ ‚hfkhe Äkhk‚ÇÞ h{ý ðkuhk, þk{¤ ykAu k 50 Rrõðxe þhu {kx u y™u {kx,u f…t ™e îkhk ÷ðu k{k tykð÷u k [k¬u ‚ Sð™ Sð™khk ÷kufku {kxu fnuŒk fu, ‘Œwt s Œkhku „wY Úkk.’ …zu Au. ‘Sðku y™u Sððk Ëku’™wt ¾uzqŒku™u ðÄw ‚kYt ð¤Œh {¤e þfu Þkus™kyku™ku ÷k¼ ÷E ¾uzqŒku …xu÷, suXk …xu÷, {nuLÿ®‚n íÞkhƒkË 50 Rrõðxe þìh™k ƒkfe WÄkh™e ‚…t ýq oyÚkðk ykrtþf Œu{ Œu{ýu sýkÔÞwt nŒwt, ykÄwr™f ykðf{kt ðÄkhku fhu Œuðku y™whkuÄ …h{kh ‚rnŒ yk„uðk™ku, ¾uzqŒku, „ýw kft {k trƒz fhe þf uA.u yks™e heŒ,u y™ u‚k{kLÞ fk…u khou xu nŒu yw k u{kxu ƒ™kððk {kxu fkÞo fhu Au, ßÞkhu ™huLÿ™kÚku ©e hk{f]»ý nðu Œu™u Vhe ÞkË fhðk™ku s y™u rzrsx÷ xuf™ku÷kuS™ku fÞkuo nŒku. yk «‚t„u yu…eyu{‚e ðu…kheyku y™u ™k„rhfku W…rMÚkŒ Œkhe¾ uY. 4/- ™e {¤q rf{Œ ÄhkðŒk fhðk{k tykðþ.u Ìkw{r™xurhÞ™ zu yuðk s …h{nt‚™u …qAÞwt fu ‘Œ{u ™rn, …htŒw y{÷{kt {wfðk™ku W…Þku„ ðÄkhðk …h ¼kh {qfâku ðzk÷e y™u ‚nfkhe S™ ‚kÚku hÌkk nŒk. ‚kƒhfktXk rsÕ÷k fkut„úu‚™k ™ðr™r{oŒ ‚kƒhfktXk{kt ‘¼qr{ ‚e{ktf™’ Au su rðï¼h{kt ÞwØku y™u ™huLÿ™kÚku …qAÞwt’fuðe heŒu ?’, ‘suðe …Þkoðhý «íÞu ò„]rŒ s fwËhŒe ykVŒku™kt ¼ku„ ƒ™u÷k heŒu Œ™u òuW Awt Œu heŒu.’ hk{f]»ý {ký‚™u ykð™khe ykVŒku{ktÚke …kÞ÷kux «kusuõx™e y¼qŒ…qðo ‚V¤Œk ÷kufku™u {ËË fhðk Œu{™k Ëuð™kt yk þçËku{kt {k™ðŒk™kt ™ef¤ðk™ku hMŒku ‚h¤ fhe Sð™™u òu¾{{kt ™k¾u Au. suýu y™w¼ð™ku hýfku nŒku. ŒuÚke yk…þu. («ríkrLkrÄ) ®n{Œ™„h, yhSyku {k…ýe {kxu …u®Lz„ nŒe. 10 yku„Mx 2026 ‚wÄe{kt Œ{k{ „wshkŒ ‚hfkh™k {nu‚q÷ yk …zfkhs™f fk{„ehe™u yhSyku™ku r™fk÷ fhe™u ðneðxe rð¼k„ îkhk ¾uŒe™e s{e™™k he- Íwtƒuþ™k MðY…{kt nkÚk Ähe™u Œtºkyu ™ðku [e÷ku [kŒÞkuo Au. ‚hðu «{ku÷„uþ™ ƒkË W¼k ÚkÞu÷k rsÕ÷k™k 20 ‚hfkhe ‚hðuÞh y™u yk srx÷ fk{„ehe™u y™u ‚{Þ{ÞkoËk{kt …qýo fhðk {kxu 20 xe{ku ƒ™kððk{kt ykðe nŒe. ‚wr«LxuLzuLx ÷uLz hufkuzoÍ yrÄfkhe yrÄf {wÏÞ ‚r[ð©e, {nu‚q÷ îkhk Ëhuf xe{{kt yuf ‚hfkhe y™u yuf ©e ™ð÷ {kÞkýe ‚rnŒ Œ{k{ (íkMðeh: {økLkSík ðýÍkhk, ®n{íkLkøkh) y{÷{kt {qfkÞu÷k '¼qr{ ‚e{ktf™' ÷kÞ‚L‚e ‚hðuÞh™ku ‚{kðuþ Œk÷wfk™k s{e™ ËVŒh r™heûkfku («ríkrLkrÄ) ®n{Œ™„h, «{w¾ yr{Œ¼kE [kðzk y™u …kÞ÷kux «kusuõx nuX¤ ‚kƒhfktXk fhe™u fk{„ehe{kt …khËrþoŒk y™u y™u {k…ýe xe{kuyu {n¥ð™e ‚kƒhfktXk rsÕ÷k fkut„úu‚ rð…ûk ™uŒk zku. Œw»kkh¼kE [kiÄheyu rsÕ÷kyu ™kutÄ…kºk r‚rØ nkt‚÷ fhe [kuf‚kE ‚wr™rùŒ fhðk{kt ykðe ¼qr{fk ¼sðe Au. yk xe{ku™e ‚r{rŒ™k ™ðk rsÕ÷k fkÞko÷Þ™wt rsÕ÷k™k fkÞofŒkoyku™u 2027™e Au. rsÕ÷k{kt ƒkfe hnu÷e fw÷ nŒe. ‚{r…oŒ fk{„ehe™u rƒhËkðŒk Wjkx™ yksu ®n{Œ™„h™k rðÄk™‚¼k™e [qtxýe {kxu yufsqÚk 13,508 yhSyku™e {k…ýe {k…ýe™e yk ‚{„ú «r¢Þk rsÕ÷k fûkk™k MðŒtºkŒk …ðo …h {kuŒe…whk ¾kŒu Wí‚kn¼uh fhðk{kt ÚkE™u {nu™Œ fhðk nkf÷ fhe nŒe. fk{„ehe hufkuzo ‚{Þ{kt …qýo fhðk Ëhr{Þk™ ¾uzqŒku™k rnŒ™u «kÄkLÞ {tºke©e îkhk «kusuõx™k {wÏÞ ykÔÞwt nŒwt. Œu{ýu sýkÔÞwt fu ‚kƒhfktXk ƒË÷ 80{kt MðkŒtºÞ …ðo™e rsÕ÷k yk…ðk{kt ykÔÞwt nŒwt. xe{ku îkhk y{÷efhý yrÄfkhe™wt ‚L{k™ yk «‚t„u „wshkŒ «Ëuþ fkut„úu‚ rsÕ÷k™e 4 rðÄk™‚¼k ƒuXfku fûkk™e Wsðýe «‚t„u ¾uzƒúñk ¾kŒu „k{ku™k õ÷Mxh ƒ™kðe™u su-Œu fhðk{kt ykÔÞwt nŒwt. ‚r{rŒ™k «{w¾ ©e yr{Œ¼kE SŒe™u rsÕ÷k{kt fkut„úu‚™ku ¼„ðku «¼khe {tºke zkì. «ãw{™ ðkò™k ¾kŒuËkhku y™u „úk{ …t[kÞŒku™u nk÷{kt {k…ýe …qýo ÚkÞu÷ [kðzk, rðÄk™‚¼k™k rð…ûk ™uŒk Vhfkððk™ku ‚tfÕ… ‚kiyu ÷uðku …zþu. nMŒu ‚wr«LxuLzuLx ÷uLz hufkuzoÍ y„kWÚke òý fhðk{kt ykðe nŒe. Œ{k{ 13,508 yhSyku yLðÞu zku. Œw»kkh¼kE [kiÄhe, …qðo ‚kt‚Ë yk «‚t„u {kuŒe…whk, ®n{Œ™„h yrÄfkhe™wt rðþu»k ‚L{k™ fhðk{kt ™¬e ÚkÞu÷k ‚{Þu y™u MÚk¤u ‚hfkhe hufkuzo{kt sYhe ûkuºkV¤ y™u ©e {Äw‚qË™ r{†e, …qðo Äkhk‚ÇÞ ¾kŒu rsÕ÷k fkÞko÷Þ {kxu ™ðe ykÔÞwt nŒwt. ¾kŒuËkhku™e «íÞûk nkshe{kt, Œu{™k nË ‚tƒtrÄŒ ‚wÄkhk-ðÄkhk fhðk™e ©e sþw¼kE …xu÷, ©e ƒk [Showing first 8,000 characters — download PDF for full document]