Please find enclosed a copy of Press Release dated May 23, 2025, with respect to Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025.

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TPL Plastech Ltd.

23 May 2025

76.34

0.39%

Company Update

TPL Plastech Ltd - 526582 - Appointment Of Secretarial Auditor

BSE India

Based on the recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company, subject to the approval of members at the upcoming AGM.

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TPL Plastech Ltd.

23 May 2025

76.34

0.39%

Result

TPL Plastech Ltd - 526582 - Audited Financial Results (Consolidated & Standalone) Financial Results For The …

BSE India

The Board of Directors at its meeting held on 23rd May, 2025, Approved Audited Financial Results (Consolidated and Standalone) for the Quarter and Year ended 31st March, 2025.

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TPL Plastech Ltd.

23 May 2025

76.34

0.39%

Corp. Action

TPL Plastech Ltd - 526582 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at their meeting held on 23rd May, 2025, recommended final dividend of Re. 1/- (50%) per equity share of Face Value of Rs. 2/- each for the financial year ended 31st March, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting.

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TPL Plastech Ltd.

23 May 2025

76.34

0.39%

Board Meeting

TPL Plastech Ltd - 526582 - Board Meeting Outcome for Board Meeting Held On 23Rd May, …

BSE India

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.

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TPL Plastech Ltd.

23 May 2025

76.34

0.39%

Annual Report

Annual report for TPL Plastech Ltd. for FY-2025

None

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TPL Plastech Ltd.

15 May 2025

76.34

0.39%

Board Meeting

TPL Plastech Ltd - 526582 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the Quarter And Financial Year Ended 31st March, 2025 b) Dividend on equity shares, if any, for the financial year ended 31st March 2025. c) Material Related Party Transaction for FY 2025-2026 d) Postal Ballot Notice c) Any other item with the permission of the chair.

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TPL Plastech Ltd.

17 Apr 2025

76.34

0.39%

Corp. Note

TPL Plastech Ltd - 526582 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTPL Plastech Ltd 2CIN NO.L25209DD1992PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.37 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemant Soni Designation: VP Legal and Company Secretary EmailId: investors@tnpl.net.in Name of the Chief Financial Officer: Pawan Agrawal Designation: Chief Financial Officer EmailId: pawan@tnpl.net.in Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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TPL Plastech Ltd.

07 Apr 2025

76.34

0.39%

Company Update

TPL Plastech Ltd - 526582 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025 received from MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Pvt. Ltd.) Registrar and Share Transfer Agent of the Company.

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Is TPL Plastech Ltd. worth buying?

108 Votes:

Buy 75.0%

Sell 14.81%

Hold 10.19%