With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 29th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Free Press Journal", English Newspaper (published on 8th September, 2022) 2. "Gujarat Mitra", Gujarati Newspaper (published on 8th September, 2022) 3. "Navshakti", Marathi Newspaper (published on 8th September, 2022) Further details regarding 29th Annual General Meeting are available on website of the Company at www.tplplastech.in This is for your information and records.