Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements )Regulations,2015,("Listing Regulations), we hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. October 29,2024 which commenced at 5:30 p.m. and concluded at 8:00 p.m. has, inter alia considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended September 30,2024 along with the Limited Review Report thereon: A copy of the Unaudited Financial Results for Quarter and half year ended September 30,2024 along with the Limited Review Report thereon in terms of Regulation 33 of the Listing Regulations is enclosed herewith as Annexure A

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Mitsu Chem Plast Ltd.

29 Oct 2024

84.40

-2.04%

Board Meeting

Mitsu Chem Plast Ltd - 540078 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e., October 29, 2024, which commenced at 5:30 p.m. and concluded at 8.00 p.m. has, inter alia considered and approved the following: 1. Unaudited Financial Results for quarter and half year ended September 30, 2024 along with the Limited Review Report thereon;

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Mitsu Chem Plast Ltd.

21 Oct 2024

84.40

-2.04%

Board Meeting

Mitsu Chem Plast Ltd - 540078 - Board Meeting Intimation for Board Meeting Intimation For Consideration …

BSE India

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2024, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair.

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Mitsu Chem Plast Ltd.

26 Sep 2024

84.40

-2.04%

SAST

Mitsu Chem Plast Ltd - 540078 - Closure of Trading Window

BSE India

We hereby inform you that in terms of Company''s Code for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations ,2015,the trading window for dealing in equity shares of the company shall be closed for all Insiders, Designated Persons and their immediate Relatives of the Company from October 1,2024 upto the expiry of 48 hours post the date of declaration of the financial results for the quarter and half year ended September 30,2024

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