This has reference to our corporate announcement dated July 31, 2026 regarding the resignation of Ms. Sonal Gandhi as Company secretary & Compliance Officer. Pursuant to BSE query, we are ....

Date: August 20, 2026 The Manager - Listing Compliance BSE Limited PJ Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 500418 | ISIN: INE932C01012 Subject: Corrigendum to Corporate Announcement dated July 31, 2026, regarding Resignation of Company Secretary & Compliance Officer. Ref: Email from BSE dated August 20, 2026 Dear Sir / Madam, This has reference to our Corporate Announcement submitted on July 31, 2026 and the email query received from BSE dated August 20, 2026, regarding the resignation of Ms. Sonal Gandhi as Company Secretary & Compliance Officer. The Board accepted her resignation on July 31, 2026, and the disclosure along with Annexure A was uploaded within the prescribed time limit (on the same day). The resignation letter attachment was unfortunately omitted due to an administrative oversight during post-meeting filings. In compliance with sub-para 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we now enclose the signed resignation letter of Ms. Sonal Gandhi. We request you to kindly take this clarification and the enclosed document on record. Thanking You, For Tokyo Plast International Limited Haresh Shah Director (DIN: 00008339) Encl: Copy of Resignation Letter