Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on November 08, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Half Year ended 30th September, 2024 (Annexure - A). b) Considered Limited Review Report (Consolidated & Standalone) dated November 08, 2024, issued by the statutory auditors i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30th September, 2024 (Annexure - B).