Intimation of 34th AGM, Book closure and Record Date 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 :- Intimation of 34th Annual General Meeting, Book Closure and Record Date Dear Sir/Madam, This is to inform that the 34 MPL PLASTICS LIMITED Monday, 28th September, 2026 at 11:30 AM (IST) at the Registtehr Aedn nOufafilc Ge eonf etrhael CMoemetpianngy ( “inA GcoMm")p olifa tnhcee Mweitmh btehres a opfp licable circulars of Ministry( o“tfh Ceo Crpomorpaaten yA"f)f awirisll (bMeC hAe)ld a nodn Securities and Exchange Board of India (SEBI). The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 21st September, 2026 to Sunday, 27th September, 2026 (both days inclusive), in connection with the 34th Annual General Meeting of the company. The Company has fixed: Monday, 21st September, 2026 as the ‘Record Date’ & ‘Cut-off Date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the Kindly take the same on your records. Thanking you, Yours faithfully, For MPL Plastics Limited Vishakha Jain Company Secretary and Compliance Officer