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(As on Feb 10, 2025, 19:44)

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TPL Plastech Ltd. - Board Meeting Outcome for Board Meeting Held On February 10, 2025

We wish to inform you that the Board of Directors of TPL Plastech Limited at its meeting held today i.e. on February 10, 2025, inter-alia, transacted and approved the following businesses:\r\n\r\na) Considered and approved Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine Months ended 31st December, 2024.\r\n\r\nb) Considered Limited Review Report (Standalone & Consolidated) dated February 10, 2025, issued by the Statutory Auditors i.e. M/s. Raman S. Shah & Associates, Chartered Accountants, for the period ended 31st December, 2024.

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