Notice of AGM 2026

NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PLC017413 29-08-2026 The Manager. Department of Corporate Services, Bombay Stock Exchange Ltd, P.J Towers, Dalal Street, Mumbai-400 001. Sub: Notice of 37" Annual General Meeting-2026 Scrip Code: 531287 Please find enclosed the Notice of 37" Annual General Meeting of National Plastic Technologies Ltd scheduled to be held on Monday, 21™ September, 2026 at 10.15 A.M. at the Arihanth Hall, Madras Hotel Ashoka, 47, Pantheon Road, Egmore, Chennai-600008. The above document will also be made available on the Company’s website viz. https:/nationalgroup.in/national-plastic-technologies- limited/notice-of-agm-egm/. We request you to take the above on record. Thanking You, Yours faithfully, For National Plastic Technologies Ltd Abishek S Company Secretary & Compliance Officer A23535 Encl.: as above NATIONAL PLASTIC TECHNOLOGIES LTD NATIONAL PLASTIC TECHNOLOGIES LIMITED CIN: L25209TN1989PLC017413 | Registered Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. NOTICE is hereby given that the Thirty Seventh (37th) Annual General Meeting of the Members of National Plastic Technologies Limited ("the Company") will be held on Monday, 21stSeptember, 2026 at 10.15A.M. atArihanth Hall, 47, Madras Hotel Ashoka, Egmore, Chennai-600008, to transact the following business: Meeting Date & Day Time Record Date 37th AGM 21st September 2026, 10.15 A.M. 14th September 2026 Monday Venue: Arihanth Hall, 47, Madras Hotel Ashoka, Egmore, Chennai-600008 Remote e-Voting window: 18th to 20th September 2026 AGENDAATAGLANCE Item Business Category Resolution Type 1 Adoption of Audited Standalone ordi Busi Ordinary Resolution Financial Statements for FY 2025:26 | oo BusIness Declarati f Final Divi f 2 eclaration of Final Dividend for Ordinary Business Ordinary Resolution FY 2025-26 Re-appointment of 3 Mr. Sudershan Parakh, Ordinary Business Ordinary Resolution Director (retiring by rotation) Re-appointment of M/s. CA Patel & 4 p_p ! 3 Special Business Ordinary Resolution Associates as Statutory Auditors Re-appointment of Mr. Arihant Parakh X X X . 5 . . Special Business Special Resolution as Managing Director ORDINARY BUSINESS: 1) Adoption of Audited Standalone Financial Statements for the financial year ended 31st March, 2026 To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon, and, ifthoughtfit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2) Declaration of Final Dividend for the financial year 2025-26 To consider and, if thoughfitt, to pass the following resolution as an Ordinary Resolution: NATIONAL PLASTIC TECHNOLOGIES LTD “RESOLVED THAT the final dividend at the rate of Rs.1.50/- (Rupees One and Paise Fifty only) per equity share of Rs.10/- each (i.e. 15% on the face value) on the fully paid-up equity share capital of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended 31st March, 2026, and that the same be paid to those Members whose names appear on the Register of Members/ list of Beneficial Owners as on the Record Date fixed for this purpose i.e. 14th September, 2026.” 3) Re-appointment of Mr. Sudershan Parakh (DIN: 01161124), Director, retiring by rotation To considaenrd if thoughfitt, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder, Mr. Sudershan Parakh (DIN: 01161124), Director of the Company, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liablteo retire by rotation.” SPECIAL BUSINESS: 4) Re-appointment of M/s. CA Patel & Associates, Chartered Accountants, as Statutory Auditors To consider and, if thoughfitt, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force) and applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and based on the recommendation of the Audit Committee and the Board of Directors, M/s. CA Patel & Associates, Chartered Accountants (Firm Registration No. 0140558S), who has provided his consent and an eligibility certificate, be and are hereby re-appointed as Statutory Auditors of the Company, to hold office for a further period of 5 (five) consecutive years, from the conclusion of this 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company, at remuneration of Rs. 5 lakhs p.a. for the first three years and maximum increase of 20% for the remaining tenure and on such terms as mentioned in the Explanatory Statement annexed to this notice (excluding reimbursement of out-of-pocket expenses actually incurred by them in connection with the audit and taxes)and as may be mutually agreed between the Board of Directors (including the Audit Committee) and the Statutory Auditors. “RESOLVED FURTHER THAT any one of the Directors or the Company Secretary of the Company be and are hereby severally Authorized to do all such acts, deeds and things as may be necessary to give effect to this resolution.” 5) Re-appointment of Mr. Arihant Parakh (DIN: 07933966) as Managing Director To consider and, if thoughtfit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuantto the provisions of Sections 152, 164, 196, 197 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force) (“the Act”) and applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and subject to such approvals as may be necessary, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for the re-appointmenotf Mr. Arihant Parakh (DIN: 07933966) as Managing Director of the Company for a further period of 3 (three) years commencing from 25th September, 2026 up to 24th September, 2029 (both days inclusive), who is not liable to retire by rotation, upon the remuneration and on the terms and conditions as set out in the NATIONAL PLASTIC TECHNOLOGIES LTD Explanatory Statement annexed to this Notice, with liberty to the Board of Directors (hereinafter referred to as “the Board”, which term shall include the Nomination and Remuneration Committee) to alter and vary the terms and conditions of the said re-appointment and/or remuneration in such manner as may be agreed to between the Board and Mr. Arihant Parakh, and as may be acceptable to him, subject to the same not exceeding the limits specified under Section 197 read with Schedule V of the Act.” “RESOLVED FURTHER THAT notwithstanding anything contained hereinabove, in the event of loss or inadequacy of profits of the Company in any financial year during the tenure of Mr. Arihant Parakh as Managing Director, the remuneration, perquisites and benefi [Showing first 8,000 characters — download PDF for full document]