G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve The Audited Financial Results and the Audited Financial Statements for the year ended March 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement and the Auditors Reoirt thereon.

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G M Polyplast Ltd.

30 Apr 2025

80.00

2.07%

Corp. Note

G M Polyplast Ltd - 543239 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company G M Polyplast Ltd 2 CIN NO. L25200MH2003PLC143299 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dimple Gaurav PariyarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Dinesh Sharma Designation : -Chief Financial Officer Date: 30/04/2025

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G M Polyplast Ltd.

29 Apr 2025

80.00

2.07%

Company Update

G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find Certificate under Regulation 74 (5) of SEBI (DP) Regulations for March 2025.

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G M Polyplast Ltd.

29 Apr 2025

80.00

2.07%

Corp. Note

G M Polyplast Ltd - 543239 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG M Polyplast Ltd 2CIN NO.L25200MH2003PLC143299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.88 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Dimple Gaurav Pariyar Designation: Company Secretary and Compliance Officer EmailId: compliance@gmpolyplast.com Name of the Chief Financial Officer: Dinesh Sharma Designation: Chief Financial Officer EmailId: cfo@gmpolyplast.com Date: 29/04/2025 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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G M Polyplast Ltd.

31 Mar 2025

80.00

2.07%

SAST

G M Polyplast Ltd - 543239 - Closure of Trading Window

BSE India

The intmation of closure of Trading Window is attached for reference

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G M Polyplast Ltd.

20 Jan 2025, 05:18PM

80.00

2.07%

Company Update

G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74 is attached for reference

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G M Polyplast Ltd.

09 Jan 2025

80.00

2.07%

Company Update

G M Polyplast Ltd - 543239 - Outcome Of The Analyst / Investor Meeting

BSE India

The outcome of the Investor and Analyst Meeting is attached for your reference and records.

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G M Polyplast Ltd.

01 Jan 2025

80.00

2.07%

Company Update

G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investor/ Analyst meeting is scheduled to be held on January 09, 2025 at 04:00 PM through Virtual Means.

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