The Board of Directors of TPL Plastech Limited at its meeting held on May 23, 2025, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results Year ended 31st March, 2025. 2. Considered Auditors' Report (Consolidated & Standalone) dated May 23, 2025, issued by M/s. Raman S. Shah & Associates, Chartered Accountants. 3. Unmodified Opinion for the Financial Results, for the financial year ended 31st March, 2025. 4. Recommended final dividend of Re. 1/- (50%) per equity share of Face Value of Rs. 2/- each. 5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries, as the Secretarial Auditor 6. Approved Material related party transaction, with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2025-2026. 7. Considered and approved Postal Ballot Notice.