Ecoplast Ltd Share Price

AGM Date: 28 Aug 2021

This is to inform you that Thirty Ninth Annual General Meeting of the members of Ecoplast Limited will be held on Saturday, 28th August 2021 at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Saturday, 21st August 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. This is with reference to the Thirty Ninth Annual General Meeting ('AGM') of the members of Ecoplast Limited to be held on Saturday, 28th August 2021 at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this Connection, please find enclosed the Annual Report for the financial year 2020-21 as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 03.08.2021) Ecoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2021 to August 28, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 28, 2021. (As Per BSE Announcement Dated on 04.08.2021) This is with reference to the 39thAnnual General Meeting of the members of the Company held today i.e. on Saturday 28th August 2021 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 13th May 2021 were approved by the Members. In this Connection please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. (As Per BSE Announcement Dated on 8/28/2021 4:42:46 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Notice of the 40th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 18.08.2022) Proceedings of 40th Annual General Meeting (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the 40th Annual General Meeting of the Company held on Saturday 24th September, 2022 at 12.00 Noon at 'Shantivan Resort', Atul-Valsad Road, Vashiyar, Valsad- 396001, Gujarat, in the prescribed format along with scrutinizer's Report. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 02 Sep 2023

Notice of the 41st Annual General Meeting (AGM)- Enclosed A.G.M. (As Per BSE Bulletin Dated 26.07.2023) Annual General Meeting- Newspaper advertisement (As Per BSE Announcement Dated on 02/08/2023) Proceedings of 41st Annual General Meeting (As Per BSE Announcement dated on 02.09.2023)

AGM Date: 16 Aug 2024

Intimation of Book Closure and record date for payment of dividend Notice of 42nd Annual General Meeting (As Per BSE Announcement Dated on 16.07.2024) Proceedings of 42nd Annual General Meeting. (As Per BSE Announcement Dated on: 16/08/2024) Voting Results of 42nd Annual General Meeting along with scrutinizer Report. (As Per BSE Announcement dated on 17.08.2024)

AGM Date: 12 Aug 2025

As enclosed. Newspaper Publication- Annual General Meeting (As Per BSE Announcement Dated on: 12.07.2025) Proceedingds of Annual General Meeting- As Enclosed. (As per BSE Announcement Dated on 12/08/2025) As enclosed. (As Per BSE Announcement Dated on: 13.08.2025)

EGM Date: 10 Jan 2025

Outcome of Board Meeting as enclosed. Extra Ordinary General Meeting Advertisement Notice- copy attached. (As per BSE Announcement Dated on 17/12/2024) Proceedings of Extra-ordinary General Meeting- As enclosed. (As Per BSE Announcement dated on 10.01.2025)

EGM Date: 28 Nov 2025

Copy of newspaper advertisement for notice of meeting of shareholders. Newspaper Advertisement for notice of the meeting of equity shareholders (As Per BSE Announcement Dated on 20.10.2025) Notice Convening The Meeting Of The Equity Shareholders Of Ecoplast Limited Pursuant To The Order Dated October 14, 2025 Of The Hon'Ble National Company Law Tribunal, Ahmedabad Bench, The Meeting Of The Equity Shareholders Of Ecoplast Limited Is Scheduled To Be Held On Friday, November 28, 2025 At 10.00 A.M. (IST), Through Video Conferencing / Other Audio Visual Means ('VC/OAVM') (As per BSE Announcement dated on: 24.10.2025) Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting (As Per BSE Announcement Dated on: 28/11/2025) Voting Results of the NCLT convened meeting of the equity shareholders and unsecured creditors of the company held on November 28, 2025. (As Per BSE Announcement Dated on 01.12.2025)