The Board of Directors of TPL Plastech Limited at its meeting held on August 08, 2025, inter-alia, transacted and approved the following businesses: 1. Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2025. 2. Limited Review Report dated August 08, 2025, issued by the Statutory Auditors i.e. M/s. Raman S Shah & Associates, Chartered Accountants, for the period ended 30th June, 2025. 3. The 32nd AGM of the Members will be held on Tuesday, 09th September, 2025 at 12:00 Noon through VC/OAVM. 4. Notice of the 32nd AGM and Directors Report of the Company. 5. Decided the Book closure date from 03rd September, 2025 to 09th September, 2025 (both days inclusive), for the purposes of the AGM and payment of dividend. 6. Material Related Party Transactions to be entered into with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2026-2027, subject to the approval of the members at the ensuing AGM.