Resignation of Mr. Sandeep Goel as a Non-Executive Independent Director w.e.f. 26/08/2026.

Machino Plastics Limited Registered Office & Plant: CIN : L25209HR2003 PLC03 5034 3, Maruti J.V. Complex, Delhi-Gurugram Road" Tel : 0 124-23 4 1218. 23 40806 Email: admiq@machino.com Haryana - I 2201 5, India. Fax: 0124-2340692 Website: www. machino. com The BSE Ltd. Date 27rh Augu st,2026 Phi roze eej eebhoy Towers Dalal Street, Mumbai - 400001 Co rp. relatio n @ bsei ndia. co m Scrin Code No-523248 Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure RequirementsJ Regulations, 2015, we wish to inform you that Mr. Sandeep Goel, (DIN: 08471700) has tendered his resignation from the position of Independent Director of the Company, vide his letter dated 26s August, 2026 due to being occupied with other commitments. Consequently, he shall also cease to be a Chairman of Nomination and Remuneration Committee and Member of the Audit Committee and Stakeholder Relationship Committee ofthe Board. The details as required under Schedule III - Para A of Part A of the Listing Regulations read with SEBI Master Circular HO/49/74/|4(7)2025-CFD-POD2/l/3762/2026 dated 3Oth January,2026, are provided in Annexure - 1. The copy of letter of resignation received from Mr. Sandeep Goel is enclosed herewith as Annexure - 2. This is for your kind information and record. Thanking You Yours Faithfully, For Machino Plastics Limited =(.rRUGRA,rlE Sandhya Kumari Company Secretary and Compliance Officer Machino Plastics Limited Registered Office & Plant: C IN : L25209HR2003 PLC03 5034 3, Maruti J.V. Complex. Delhi-Gurugram Road, Tel : 0 124-234 1218. 23 40806 Email : admin(Otmach ino.com Haryana - 1 22015. India. Fax: 0124-2340692 Website: www. machino.com Annexure - 1 Information as required under Regulation - Part A pf Para A pf Schedule III of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2 01 5. Sl. No. Particulars Description Resignation of Mr. Sandeep Goel, [DIN: 08471,7 00) due to his pre-occupation with other L. Reason for Change commitments. There is no other material reason for his resignation other than this. Date of 2. cessation & 26th Augu st,2026 a J. Brief profile [in case of appointment); Not Applicable Disclosure of relationships between 4. directors [in case of appointment of a Not Applicable director). Additional information in case of resignation of an Independent Director Letter of resignation along with detailed 5. Enclosed as Annexure - 2 reasons for resignation. Names of listed entities in which the resigning director holds directorships, 6. NIL indicating the category of directorship and membership of board committees, if any. The Independent Director shall, along with the detailed reasons, also provide The required confirmation has 7. been provided in the enclosed confirmation that there is no other material letter reasons other than those provided. Dr. Sandeep Goel AM-157, Shalimar Bagh New Delhi-110088 Dated: 26-08-2026 Aditya Jindal Chairman cum Managing Director Machino Plastics Limited Sub: Resignation from the Position of Independent Director of Machino Plastics Limited Dear Mr. Aditya, I hereby tender my resignation as an [ndependent Director of Machino Plastics Limited with effect from Wednesday, 26-08-2026. This is due to being too occupied with my other commitments. There are no other material reasons. Kindly regard this letter as formal notice and acknowledge the receipt, and file the necessary filings in accordance with applicable regulations. I wish the company all the best in all its future endeavors. Thank you. Yours sincerely, (Sandeep Goel)