This is to inform you that pursuant to the approval of the Shareholders of Captain Polyplast Limited ("Company") through ordinary / Special Resolutions passed in the Extra-Ordinary General Meeting ("EGM") of the Company held on May 26, 2023: 1. The existing Clause V of the memorandum of association of the Company is substituted by the following: 'V. The Authorised Share Capital of the Company is Rs.13,00,00,000 (Rupees Thirteen Crores) divided into 6,50,00,000 (Six Crore Fifty Lakhs) Equity Shares of Rs. 2/- (Rupees Two Only) each' 2. To Adoption of New Set of Article of Association of the Company. The voting results on the basis of the Scrutinizer''s Report, have been declared on May 26, 2023.