We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on August 09, 2024, inter-alia, has considered and approved: 1. The Unaudited (Consolidated & Standalone) Financial Results of the Company for the Quarter ended 30th June, 2024 and Limited Review Report issued by the Statutory Auditors. 2. Formulation, adoption and implementation of an employee stock option plan i.e. 'TPL Plastech Limited - Employee Stock Option Plan 2024', subject to approval of the shareholders at the ensuing AGM of the Company, contemplating grant of 40,00,000 (Forty Lakhs) employee stock options. 3. The 31st AGM of the Members of the Company will be held on Tuesday, 24th September, 2024 at 12:00 Noon through VC/OAVM. Decided the Book closure date from 18th September, 2024 to 24th September, 2024 (both days inclusive), for the purposes of the AGM and payment of dividend. 4. Approved The Notice of the 31st AGM of the Company.