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- Board meeting scheduled on November 5, 2026. - Agenda to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026. - Trading window closed from October 1, 2026, until 48 hours after result declaration.

- National Plastic Industries Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. - The closure will be effective from October 1, 2026. - The trading window will remain closed until 48 hours after the declaration of the financial results for the second quarter and half year ended September 30, 2026.

- National Plastic Industries Ltd held its 39th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. - All three ordinary resolutions presented at the AGM were successfully passed with the requisite majority. - Resolution 1: Adoption of Audited Financial Statements for the year ended March 31, 2026. - Resolution 2: Re-appointment of Mr. Mishaal Ketan Parekh as a Director retiring by rotation. - Resolution 3: Ratification of remuneration payable to the Cost Auditor.

- The 39th Annual General Meeting of National Plastic Industries Limited was held on September 23, 2026, via Video Conference/Other Audio Visual Means. - Members adopted the Audited Financial Statements for the year ended March 31, 2026. - Mr. Mishaal Ketan Parekh was re-appointed as a Director. - The remuneration of the Cost Auditor was ratified.

- Report on re-lodgment of physical share transfer requests for August 2026. - No requests were received, processed, approved, or rejected during the period.

- Report on re-lodgment of physical share transfer requests for July 2026. - 0 requests received, processed, or approved during the period. - No requests were rejected, and the average processing time was 0 days.

- 39th Annual General Meeting (AGM) scheduled for September 23, 2026, at 04:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means. - The Annual Report for FY 2025-26 is available on the company's website (www.nationalplastic.com/annual-report). - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI Master Circular dated May 07, 2024.

- The 39th Annual General Meeting (AGM) of National Plastic Industries Limited will be held on Wednesday, September 23, 2026, at 4:00 PM via Video Conferencing/OAVM. - Key agenda items include adopting the Audited Financial Statements for FY26, re-appointing Mr. Mishaal Ketan Parekh as Executive Director, and ratifying Cost Auditor remuneration of ₹75,000 for FY27.

- Q1 FY27 Standalone Revenue ₹15.52 Cr vs ₹21.97 Cr (▼29.38% YoY) - EBITDA ₹1.77 Cr vs ₹2.01 Cr (▼12.04% YoY) - PAT ₹0.63 Cr vs ₹0.86 Cr (▼26.86% YoY) - EBITDA Margin 11.37% vs 9.13% (▲224bps)

- Q1 FY27 Standalone Revenue ₹15.52Cr vs ₹21.97Cr (▼29.4% YoY) - EBITDA ₹1.77Cr vs ₹2.01Cr (▼12.0% YoY) - PAT ₹0.63Cr vs ₹0.86Cr (▼26.8% YoY) - EBITDA Margin 11.37% vs 9.13% (▲224bps)