Newspaper Advertisement for the dispatch of Notice of 28th Annual General Meeting and other matters 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 28th Annual General Meeting to be held on Thursday, 9th September, 2021 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 2. "Gujarat Mitra", Gujarati Newspaper 3. "Navshakti", Marathi Newspaper Further details regarding 28th Annual General Meeting are available on website of the Company at www.tplplastech.in This is for your information and records.