Book Closure and Cutoff date for Evoting at AGM

Date: 24.08.2026 To, To, Department of Corporate Services The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Dalal Street ‘Exchange plaza’, C – Block – G Mumbai—400001 Bandrakurla Complex, Bandra (East) Mumbai – 400051 BSE Script Code: - 536974 NSE Symbol: CPL SUB: BOOK CLOSURE AND CUTOFF DATE FOR E-VOTING AT 29TH ANNUAL GENERAL MEETING TO BE HELD ON 26TH SEPTEMBER, 2026 THROUGH VC/OAVM AT 11:00 A.M. Dear Sir/ Madam, This is to inform you all that the 29th AGM of the Company scheduled to be held on Saturday, September 26, 2026 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means. Company has fixed September 19,2026 as cut-off date for the purpose of voting at AGM to be held on September 26, 2026. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2026 to September 26, 2026 (both days inclusive) for the purpose of 29th AGM. The remote e-voting period commences on Wednesday, September 23, 2026 (9:00 a.m.) and ends on Friday, September 25, 2026 (5:00 pm). During this period members of the Company, holding shares as on the cut-off date of September 19, 2026 may cast their vote by remote e- voting. This is for your information and record. Yours Faithfully, For CAPTAIN POLYPLAST LIMITED RAMESHBHAI D. KHICHADIA MANAGING DIRECTOR (DIN: 00087859) PLACE : RAJKOT