Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you as under: The Board of Directors of TPL Plastech Limited at its meeting held on August 11, 2021, inter-alia, recommended the Bonus Issue of Equity Shares and increase in the present Authorised Share capital of the company from Rs. 13,00,00,000 (Rupees Thirteen Crores only) divided into 1,30,00,000 equity shares having face value of Rs. 10 each to Rs. 20,00,00,000 (Rupees Twenty Crore) divided into 2,00,00,000 equity shares having face value of Rs. 10 each and consequently amend to the clause ''V'' of the Memorandum of Association of the Company, subject to approval of the shareholders at the ensuing 28th Annual General Meeting of the Company. You are requested to take note of the same.