Proceedings of AGM

August 24, 2026 To, To, Department of Corporate Services Corporate Relation Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G- Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Re. : Scrip Code : 523648 Re. : Stock Code : PLASTIBLEN Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please find attached the Summary of the proceedings of 35th Annual General Meeting (AGM) of the company held on August 24, 2026. This is for your information and record. For Plastiblends India Limited Himanshu Mhatre Company Secretary Summary of proceedings of the 35th Annual General Meeting (AGM) of Plastiblends India Limited The 35th Annual General Meeting (“AGM”) of the Members of the Company was held on Monday, 24th August, 2026 at 4:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. In accordance with the provisions of the Articles of Association of the Company, Shri Satyanarayan G. Kabra, chaired the meeting. The Chairman welcomed the members and other attendees for the meeting. The meeting commenced at 4:00 p.m. and the requisite quorum being present, the Chairman called the Meeting to order. The Chairman then requested the Board Members and officers present to introduce themselves. Following Directors and KMP were present at the meeting: Sr No. Name Position 1. Shri Satyanarayan G. Kabra Chairman and Managing Director 2. Shri Varun S. Kabra Vice-Chairman and Managing Director 3. Smt Jyoti V. Kabra Non- Executive Director 4. Shri Rahul R. Rathi Independent Director 5. Smt Meena S. Agrawal Independent Director 6. Shri Dharmendra K. Gandhi Independent Director 7. Shri Surendra S. Gupta Independent Director 8. Shri Anand R. Mundra Chief Financial Officer 9. Shri Himanshu Mhatre Company Secretary Representatives of the Statutory Auditors, M/s Kirtane and Pandit LLP, Chartered Accountants and of the Secretarial Auditors, M/s Bhandari & Associates, Practising Company Secretary also attended the meeting through Video Conferencing. Shri Himanshu Mhatre, Company Secretary then briefed the Members about certain points regarding video-conferencing. Thereafter, Shri Satyanarayan G. Kabra, Chairman & Managing Director and Shri Varun S. Kabra, Vice-Chairman & Managing Director delivered their speech and Shri Anand R. Mundra, Chief Financial Officer briefed about various items of financial statements for FY 2025-26. The Chairman, then informed the Members that Company had provided remote e-voting facility to the Members to cast their votes electronically and those who have not cast their votes by remote e-voting were provided with the e-voting facility at the meeting. It was further informed that the Board of Directors had appointed Mr. Saurabh Somani or failing him Ms. Manisha Maheshwari, Partners of M/s. Bhandari & Associates, Company Secretaries as the Scrutinizers to supervise the remote e-voting and e-voting at AGM. The following agenda items, as per the Notice of the said AGM, were thereafter transacted at the meeting. Sr. Details of Agenda Nature of Type of No. Business Resolution 1 Adoption of Audited Financial Statements of the Company for Ordinary Ordinary the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and Auditor’s thereon. 2 Declaration of dividend @60% (i.e. ₹ 3.00 per share) for the Ordinary Ordinary Financial Year ended March 31, 2026. 3 Re-appointment of Shri Varun S. Kabra (DIN: 03376617), Ordinary Ordinary Director liable to retire by rotation and being eligible, offers himself for re-appointment. 4 Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as Special Special Vice-Chairman and Managing Director of the Company for a period of 5 (five) years with effect from 1st August, 2026 to 31st July, 2031 on the terms, conditions and stipulations as detailed in the Explanatory Statement annexed to the Notice of AGM. 5. Approval of the Remuneration of the Cost Auditors M/s. Special Ordinary Urvashi Kamal Mehta & Co, Cost Accountants for the Financial Year 2026-27. Thereafter, the Members who had registered themselves as speakers gave their views/observations which were responded by Shri Varun S. Kabra, Vice-Chairman & Managing Director, Shri Satyanarayan G. Kabra and Shri Anand R. Mundra, Chief Financial Officer. It was informed that Scrutinizer’s Report along with the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be declared and communicated to the Stock Exchanges and will also be placed on the website of the Company, as prescribed statutorily. The Chairman then thanked the Members for being present at the AGM. The meeting concluded at 06:10 p. m. (including the time allowed for e-voting at the AGM). For Plastiblends India Limited Himanshu Mhatre Company Secretary