Please find the attached Outcome of Postal Ballot

TIRTH PLASTIC LIMITED CIN : L25209GJ1986PLC009021 Date- 23/08/2026 Gen. Manager (DCS) BSE Limited P ] TOWERS, DALAL STREET, FORT, MUMBAI-400001 SUB: OUTCOME OF POSTAL BALLOT REF: COMPANY CODE BSE: 526675 Dear Sir, With regard to captioned subject, we would like to inform you that following businesses has been transacted through Postal Ballot and E- voting has been completed on 23 August, 2026 (5.00 P.M.) 1. Toissue 45,00,000 (Forty-Five Lakhs) Fully Convertible Warrants (“Warrants”) on preferential basis, of Rs. 10 each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share, to persons belonging to Non-Promoter Category, at an issue price of Rs. 30 (Rupees Thirty Only) each as calculated in valuation report given by registered Valuer. 2. To Appoint Ms. Nidhi Bharatbhai Gandhi (Din: 11086584) as a Non-Executive Independent Director of The Company The voting on all the above resolutions was conducted through e voting as well as Postal ballot. The Voting results as per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 on the above resolution will be communicated to the Exchange(s) subsequent to receipt of Scrutinizer report. The same shall also be placed on the website of the company. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, TIRTH PLASTIC LIMITED MR. JIGAR MUKESHBHAI SHAH MANAGING DIRECTOR (DIN: 06605922) - — - A-407, Synergy. Opp. Commerce HouseN,r. V odaphone Corporate Road, Prahladnagar, Ahmedabad - 380015 Mobile : +9194086 47410| E-mail: tirthplastic@gmail.com | Website : www.tirthlimited.in