Shareholders meeting

August2 9,2 026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, lst Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra – Kurla Complex, P.J.T owers, DalaI Street, Bandra( East)M, umbai– 4000 51 Fort, Mumbai – 4000 01 Symbol: TPLPLASTEH Scrip Code: 526582 Dear Sir/Madam, Sub: Notice of the 33rdA nnual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 33rd Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 12:00 Noon through Video Conferencing (VC)/OtherA udio Visual Means( OAVM), which is being dispatchedt o the shareholderso f the Company Brief details of the 33"i Annual General Meeting of the Company is as under: Benpos date for Sending Notice Friday,A ugust1 4, 2026 Cut-off date for e-voting Tuesday, September 15, 2026 Record date for Dividend Tuesday, September 15, 2026 E-voting service provider MUFG Intime India Private Limited (InstaVote) Remote e-voting start date Thursday, September 17, 2026 Remote e-voting start time 09:00 a.m Remote e-voting end date Monday, September 21, 2026 Remote e-voting end time 05:00p .m Date of AGM Tuesday, September 22, 2026 AGM Time 12:00 Noon The Notice of the AGM is also available on the Company’s website and can be accesseda t https: / / www .tplplastech.in/annual-general-meeting.html You are requestedt o kindly take the above information on your record. Thanking You, For TP VP-Legal & Company Secretary & Compliance Officer TFL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nant Daman, Daman - 396 210 • CIIN : L25209DD1992PLC004656 Corporate Office : 203, Centre Point, J. B. Nagar, Andheri - Kurla Road, Near J. B. Nagar Chakala Metro Station, Andheri East1 Mumbai - 400 059 • Tel : 022- 6852 4200 • E-mail : info@tplplastech.in • Website : www.tplplastech.in NOTICE NOTICE is hereby given that the Thirty­Third Annual General Meeng of the Members of TPL PLASTECH LIMITED will be held on Tuesday, 22nd September, 2026 at 12:00 Noon, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. Adopon of Audited Financial Statements To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March 2026, including the Audited Balance Sheet as of 31st March, 2026, the Statement of Profit & loss and Cash Flow Statement for the year ended as on that date and the Report of the Board of Directors and Auditors thereon. 2. Declaraon of Dividend To declare a dividend on the Equity Shares of the Company for the financial year ended 31st March, 2026 and in this regard, pass the following resoluon as an Ordinary Resoluon: “RESOLVED THAT a dividend at the rate of ₹ 1.30/­ (65%) per equity share on the face value of ₹ 2/­ each be and is hereby declared for the financial year ended 31st March, 2026 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended 31st March, 2026.” 3. Appointment of Director rering by rotaon To appoint a Director in place of Mr. Mangesh Sarfare (DIN: 07793543), who reres by rotaon and being eligible, offers himself for re­ appointment and in this regard, to consider and if thought fit, to pass the following resoluon as an Ordinary Resoluon: “RESOLVED THAT in accordance with the provisions of Secon 152 read with the Companies (Appointment and Qualificaon of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013, Mr. Mangesh Sarfare (DIN: 07793543), who reres by rotaon at this meeng and being eligible, offers himself for re­appointment, be and is hereby re­appointed as a Director of the Company.” SPECIAL BUSINESS: 4. Appointment of Mr. Pradip Kumar Das (DIN: 06593113) as an Independent Director of the Company To consider and if thought fit, to pass with or without modificaon(s), the following resoluon as a Special Resoluon: “RESOLVED THAT pursuant to the provisions of Secons 149, 150 and 152 read with Schedule IV and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualificaon of Directors) Rules, 2014 (“Rules”) (including any statutory modificaon(s) or re­enactment(s) thereof for the me being in force), and the applicable provisions of the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 (“SEBI Lisng Regulaons”), as amended and the Arcles of Associaon of the Company, the appointment of Mr. Pradip Kumar Das (DIN: 06593113), who was appointed as an Addional Director designated as Non­Execuve, Independent Director of the Company w.e.f. 04th August, 2026 by the Board of Directors of the Company on the recommendaon of Nominaon and Remuneraon Commiee, pursuant to Secon 161(1) of the Companies Act, 2013 and being eligible for appointment has submied a declaraon that he meets the criteria for independence as provided in Secon 149(6) of the Act read with the rules framed thereunder and Regulaon 16(1)(b) of SEBI Lisng Regulaons and in respect of whom the Company has received a noce in wring under Secon 160 of the Act from a member proposing his candidature for the office of Director be and is hereby appointed as an Independent Director of the Company, not liable to rere by rotaon, to hold office for the first term of 5 (five) consecuve years with effect from 04th August, 2026 to 03rd August, 2031, be and is hereby approved. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorised to take all such steps as may be necessary and to do all such acts, deeds, maers and things, which are necessary, proper, expedient and incidental for giving effect to this resoluon.” TPL PLASTECH LIMITED 5. To approve Material Related Party Transacon(s) with Time Technoplast Limited, the Holding Company To consider and, if thought fit, to pass the following Resoluon as an Ordinary Resoluon: “RESOLVED THAT pursuant to regulaon(s) 23(4), 2(1)(zc) and other applicable regulaon, if any of the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 (the 'SEBI Lisng Regulaons'), Secon 188 and other applicable provisions of the Companies Act, 2013 (the 'Act'), read with relevant rules made thereunder (including any amendments, statutory modificaons and/or re­enactments thereof for the me being in force) read with the Company’s Policy on Related Party Transacon(s), and on the basis of the approval of the Audit Commiee and the Board of Directors of the Company, the consent of the Members be and is hereby accorded to enter into and/or connue the Related Party Transacon(s)/contract(s)/ arrangement(s)/agreement(s) (whether by way of an individual transacon or transacons taken together or series of transacons or otherwise), with Time Technoplast Limited, a Listed Holding Company and accordingly a Related Party of the Company under Regulaon 2(1)(zb) of SEBI Lisng Regulaons, as per the details as specifically set out in item no. 5 of the explanatory statement annexed to this noce, subject to such contract(s)/arrangement(s)/transacon(s) being carried out at arm’s length basis and in the ordinary course of business. RESOLVED FURTHER THAT the Board, be and is hereby authorised, to do and perform all such acts, deeds, maers and things, as may be necessary, including finalising the terms and condions, methods and modes in respect thereof and finalising and execung necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, as applicable, in this regard and deal with any maers, take necessary steps as the Board may, in its absolute discreon deem necessary, desirable or expedie [Showing first 8,000 characters — download PDF for full document]