Pursuant to Reg 30 of SEBI (LODR) Regulations,2015, Please find enclosed herewith electronic copy of Notice of 34th AGM of the company.

MPL PLASTICS LIMITED CIN NO. L25209MH1992PLC066635 2, Ashish Warehouse Corporation, Punjab Foundry Industrial Estate, Near Classic Studio, Mira Bhayander Road, Kashimira, Mira Road (East), Dist.Thane. Pin - 401 104 Email Id.: vishakhaj@mplindia.in Website: www.mplindia.in, Tel. 28455450 Date: 24th August 2026 Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai 400001 SCRIP CODE: 526143 Subject :- Submission of Notice of 34th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed electronic copy of the Notice of the of Thirty Fourth (34th) Annual General Meeting (AGM) of MPL PLASTICS LIMITED held on Monday, 28th September, 2026 at 11:30 AM (IST) at the Registered Office of the Company. The same is sent through electronic mode to those M(“etmhebeCrosm wpahnoyse”) etom abiel addresses are registered with the Company/ Registrar and Transfer Agent (RTA)/ Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, letters are also being sent by the Company to those shareholders whose email addresses are not registered with the Company/ the RTA/ the Depositories. www.mplindia.in T he said notice is also available on the Company’s website: Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For MPL Plastics Limited Vishakha Jain Company Secretary and Compliance Officer