We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 2. Annual General Meeting: a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive), for the purposes of the Annual General Meeting and payment of dividend. 3. Approved Notice of the 29th Annual General Meeting of the Company.