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(As on May 15, 2025, 19:29)

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TPL Plastech Ltd. - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And

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 \r\nb) Dividend on equity shares, if any, for the financial year ended 31st March 2025.\r\nc) Material Related Party Transaction for FY 2025-2026\r\nd) Postal Ballot Notice\r\nc) Any other item with the permission of the chair.

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