As per enclosed copy -AGM NOTICE

NATIONAL NATIONAL PLASTIC INDUSTRIES LIMITED Since 1952 NOTICE Notice is hereby given that the Thirty-Ninth Annual General Meeting (39" AGM) of the Members of National Plastic Industries Limited (CIN: L25200MH1987PLC044707), will be held on Wednesday, 23" September, 2026, at 4:00 PM through Video Conferencing / Other Audio Visual Means (“VC/OAVM") to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31t March, 2026 the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Mishaal Ketan Parekh (DIN: 09724558) who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, read with Article of Association of Company, Mr. Mishaal Ketan Parekh (DIN: 09724558) Executive Director of the Company who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Executive Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To ratify the remuneration payable to the Cost Auditors of the Company for Financial Year 2026-27 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. N. Ritesh & Associates, Cost Accountants (Firms Registration No. R100675) appointed by the Board of Directors as Cost Auditors of the Company to conduct audit of cost records of the Company for the financial year 2026-2027 be paid a remuneration of ¥ 75,000/- (Rupees Seventy-Five Thousand only). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By the order of Board of Directors For National Plastic Industries Limited Sd/- Paresh Vinod Parekh Managing Director DIN: 00432673 Date: 28" May 2026 Place: Mumbai Registered Office: “A” Wing, 114 E, 4t Floor, Vilco Centre, Opp. Garware, Subhash Road, Vile Parle East, Mumbai - 400057 Email: investor@nationalplastic.com Website: www.nationalplastic.com NATIONAL NATIONAL PLASTIC INDUSTRIES LIMITED Since 1952 NOTES 1. The Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (“Act’) in respect of the business at item No. 3 above is annexed hereto and forms as a part of the notice. 2. Since the meeting is held through VC/OAVM, no proxy allowed as per MCA circular, mention specifically that proxy is not allowed 3. Corporate Members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the meeting. 4. The 39" AGM of the Company is being convened through VC/OAVM in compliance with the applicable provisions of the Act, SEBI Listing Regulations, and read with all the applicable MCA and SEBI Circulars. 5. The quorum for the Annual General Meeting (‘AGM”) shall be as prescribed under Section 103 of the Companies Act, 2013. In accordance with the MCA General Circular No. 03/2025 dated 22" September, 2025 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and other applicable circulars issued from time to time, Members attending the AGM through Video Conferencing ("VC”)Other Audio Visual Means (*OAVM”), including authorized representatives of body corporates, shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Dispatch of Annual Report through E-mail in accordance with the MCA Circulars and SEBI Listing Regulations, the soft copy of Notice of the 39" AGM along with the soft copy of Annual Report of the Company for the financial year ended 31 March 2026 are being sent only through electronic mode (e-mail) to those Members whose email addresses are registered with the Company or the Registrar to an Issue and Share Transfer Agent ("RTA”) or with their respective Depository Participant/s (DPs). Members may note that the Notice and Annual Report for the financial year ended 31%t March, 2026 is also available on the Company’s website www.nationalplastic.com websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com the AGM Notice is also available on the website of CDSL agency for providing the remote e-Voting facility) at www.evotingindia.com. The Company will also be sending printed copies of the Annual Report 2025-26 to the shareholders on receipt of specific requests. Further the Company will also be sending a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) who have not registered there email addresses. 7. Updation of PAN and KYC details Physical Holding: SEBI vide its Master Circular dated May 07, 2024, mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, in respect of such folios only through electronic mode with effect from 01 April, 2024 upon completion/ submission of the requisite documents/details in entirety. In this connection, shareholders holding shares in physical form are requested to update their PAN, KYC, Nomination details, if not provided earlier to MUFG Intime India Private Limited, (Formerly Link Intime India Private Limited), the RTA of the Company, by submitting the following forms. NATIONAL NATIONAL PLASTIC INDUSTRIES LIMITED Since 1952 i. Form ISR-1: Request for Registering PAN/KYC, Bank details or Changes/Updation thereof ii. ~ Form ISR-2: Confirmation of Signature of Shareholders by the Banker The said Form can also be downloaded from our website www.nationalplastic.com under Investor Section. In case of any query / assistance, Members are requested to contact the Company’s RTA, M/s. MUFG Intime India Private Limited, (Formerly Link Intime India Private Limited), C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai— 400083, web link https:// web.in.mpms.mufg.com/helpdesk/Service_Request.html. Demat Holding: Update the PAN and KYC (i.e. postal address with pin code, email address, mobile number, bank account details) through your Depository Participants (DPs). The Company has sent reminders to those shareholders whose bank details are not available with the RTA, requesting them to update KYC to enable the Company for payment of dividend (if any). The Company, before processing the request for payment of Unclaimed/Unpaid Dividend, has been in practice obtaining necessary particulars of Bank Account of the Payee. 8. Nomination facilities Section 72 of the Act read with Rule 19 of the Companies (Share Capital and Debentures) Rules, 2014, provides for the facility of nomination to security holders of the Company. This facility is mainly useful in the case of those holders who hold their shares in their own name. Investors are advised to avail of this facility to avoid any complication in the process of transmission, in case of death of the holders. Where more than one person holds the securities of a company jointly, the joint holders may together nominate, in the prescribed manner, any person to whom all the rights in the securities shall vest in the event of death of all the joint holders. In case the shares are held in physical mode, the nomination form may be obtained from the Registrar to an issue and share transfer agent. In case of shares held in Demat form, such nomination is to be conveyed t [Showing first 8,000 characters — download PDF for full document]