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(As on May 16, 2025, 23:12)

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Tokyo Plast Inte - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th May, 2025 And Disclosure Under Regulat

We wish to inform you that the Board of Directors at their meeting held on 16th May, 2025 inter-alia have approved the following:-\r\n\r\na) The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025;\r\nb) Appointment of Mr. Virendra Bhatt , Practicing Company Secretaries (COP:124) as Secretarial Auditor for a period of 5 years i.e conducting secretarial audit for the Financial Year 2025-26 to 2029-30.\r\nc) Appointment of M/s RCK & Co., Cost Accountants (FRN002587) as Internal Auditor of the Company for the Financial Year 2025-26.\r\nd) Appointment of Ms. Sonal Gandhi (Mem: ACS-68341) as Company Secretary & Compliance Officer of the Company.\r\n

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