PFA THE DOCUMENTS

GOTHI PLASCON (INDIA) LIMITED Date : 22/08/2026 BSE Limited, Corporate Relationship Department, Fleor 25, PJ Towers Dalal Street Mumbai-400 001 Dear Sir, Sub: Resignation of director of the company ISIN : INES38G01018 SCRIP CODE: 531111 Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr.Pranay Gothi (DIN : 11827536) has resigned from the Directorship of the Company with effect from 22/08/2026 due to his pre-occupation and other personal commitments. Further, the Company has received confirmation from Mr.Pranay Gothi that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The Additional details pursnuant to Regulation 30 and other relevant provisions of the Listing Regulations is enclosed as Annexure-I. We enclose herewith copy of the resignation letter submitted to the company. ‘The board meeting has started at 01:30 p.m and concluded at 03:00 p.m Kindly take the information on record. Thanking you. Yours Sincerely, MEGHA jzeivgen SOMANIMERT Meghd)Somani (Compliance Officd & (F12093) o3 N E-24,Kamlesh Enclave,.Sicre t\?a}jaf'éoluny. Kilpauk,Chennai-600010 ™ REGD OFFICE : 17/58,1A, Vazhudavur Road, Opp. Agriculture Research Center, Kurumbapet, Pondicherry - 605 008. India. Ph: 0413 - 2271151, E-mail : plascon747@gmaii.com www.gothiplascon.com TAN No. * HEGO00709C * PAN No. : AMACG1149F » GSTIN : 34AAACG1149F272 « CIN No: L45400PY 1994PLC008380 ANNEXURE 1 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 i Resignation of Mr.Pranay Gothi (DIN: 11827536) from the directorship of the company Particulars Description Name Pranay Gothi Reason for Change Resignation Date of Resignation 22/08/2026 Brief profile (in case of appointment of a [ NA director) Disclosure of relationship between Director | NA (in case of appointment of a director) Names of listed entities in which the resigning | Nil director holds directorships, indicating the category of directorship and membership of board committees, if any. Letter of Resignation along with detailed | Enclosed reason for resignation The independent director shall, along with the | NA detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Date: 21/08/2026 From PRANAY GOTHI 17/9, Mahaveer Colony, E V K Sampath Road, Vepery,Chennai- 600007 |GOTHI PLASCON (INDIA) LIMITED 17/5B,1A VAZHUDAVUR ROAD \OPP TO AGRI. RESEARCH CENTRE,KURUMBAPET |PONDICHERRY-605009 \’I ear Sir, fub : Resignation from Directorship of the Company. ll ue to my pre-occupation and other personal commitments, I hereby tender my resignation 1; the directorship of the Company with effect from August 22, 2026. er in accordance with Regulation 30 of Securities Exchange Board of India (Listing bligations and Disclosure Requirements) Regulations, 2015, I hereby confirm that there is no jike this opportunity to thank the Board of Directors for their continuous support and_guid.ance king my tenure as a Director of the Company and wish the Company every success in future. are kindly requested to make appropriate filings with the relevant statutory authorities in regards, 's Faithfully,