As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Thursday, September 04, 2025 at the Registered office of the Company situated at 505 Churchgate Chambers, 5 New Marine Lines, Mumbai City, Mumbai, Maharashtra-400020, considered and approved the following matter(s): 1. Notice of Annual General Meeting and Board Report along with applicable annexure thereto 2. Appointment of M/s. Amit Saxena & Associates as the scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. 3. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company 4. Appointment of M/s Rajen T. Gala & Co. (Chartered Accountants) (FRN: 121577W) as Internal Auditor of the Company.

Annual Report for the FY ended 31.03.2025

Allotment of equity shares by Nomination, Remuneration and Compensation Committee

Stylam Industries Limited has informed the Exchange regarding the BRSR for the FY endedn2024-25.

Notice of 42nd AGM and E-voting Published in Newspaper

Filing of 39th Annual Report of Bisil Plast Limited for the Financial Year 2024-25

Annual Report for the financial year 2024-25

Intimation of Appointment of Statutory Auditor.

The 40th Annual general meeting of the Company is scheduled to be held on 26th September, 2025 at 02:00 Pm IST at the Registered office of the Company

Change in Management - Independent Directors