TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve and discuss the proposal for merger ....

August 21, 2026 BSEL imited National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, 1;t Floor, New Trading Ring, Plot No.C -1,B lockG , RotundaB uilding, Bandra- Kurla Complex, P.JT. owers, DalaIS treet, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TPLPLASTEH Scrip Code:5 26582 Dear Sir/Madam, Sub: Intimation of the Meeting of the Board of Directors ofTPL Plastech Limited (TPL) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015, Notice is hereby given that the Meeting of the Board of Directors of the Companyis scheduledt o be held on Wednesday,A ugust 26, 2026, inter alia: 1. Merger of the Company with Time TechnopIast Limited To consider, review and discuss the proposal for merger of the Company (Transferor Company,i .e. TPL), into Time Technoplast Limited (Transferee Company,l isted with BSE Limited & NSE),t he holding company which holds a 74.86% stake in TPL, pursuant to Sections 230 to 232 of the Companies Act, 2013, subject to obtaining all necessary statutory and regulatory approvals. 2. Any other item with the permission of chair. This is for your information and records. Thanking You, Yours Faithfully, For TPL Plastech Limited hemant S6ni VP- Legal& CompanyS ecretary TPL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396 210 • CIN : L25209DD1992PLC004656 Corporate Office : 203, Centre Point, J. B. Nagar, Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East, Mumbai - 400 059 • Tel : 022- 6852 4200 • E-mail : info@tplplastech.in • Website : www.tplplastech.in