We wish to inform you that a Wholly Owned Subsidiary of the Company in the name of "Prokube Containers Private Limited" has been incorporated.

TPL Plastech Limited manufactures extrusion blow molded polyethylene containers for packaging chemicals, dyestuffs, bulk pharmaceuticals, explosives, and petrochemicals.

Incorporation Of A Wholly Owned Subsidiary

We hereby submit the Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 received from Mr. Arun Dash, Practicing Company Secretary who was appointed as the Scrutinizer for conducting the voting process in a fair and transparent manner.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the Regulations, we are enclosing herewith summary of proceedings of 30th Annual General Meeting of the Company held on 21st September, 2023 at 12:00 Noon through Video Conferencing.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith Chairman Speech delivered at the 30th Annual General Meeting of the Company held on Thursday, 21st September, 2023 at 12:00 Noon through Video Conferencing.

Chairman Speech Delivered At The 30Th Annual General Meeting Of The Company Held On Thursday, 21St September, 2023

Please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 30th Annual General Meeting to be held on Thursday, September 21, 2023 at 12.00 Noon through Video Conferencing/Other Audio Visual Means, Book Closure and Cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015:1) Free Press Journal2) Gujarat Mitra3) Navshakti

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Tpl Plastech (TPPL IN)

Incorporation Of A Wholly Owned Subsidiary

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Chairman Speech Delivered At The 30Th Annual General Meeting Of The Company Held On Thursday, 21St September, 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication

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