ECOPLAST LTD.-$

Ecoplast Ltd has announced the closure of its trading window for specified persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the quarter ended June 30, 2026, will be considered and approved. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Ecoplast Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Charulata Nitin Patel and Persons Acting in Concert (PACs). This disclosure follows the allotment of 13,00,000 equity shares to the shareholders of Kunal Plastics Private Limited as part of an amalgamation scheme sanctioned by the NCLT. The transaction, which occurred on June 15, 2026, involved allotting 52 Ecoplast shares for every 1 share held in Kunal Plastics. This allotment is exempted from open offer requirements under Regulation 10(1)(d)(ii) of SEBI regulations. The shareholding of the acquirers and PACs in Ecoplast Limited has increased post-transaction, with their combined stake rising to 74.45% of the total share capital.

Ecoplast Limited has approved the allotment of 13,00,000 equity shares of face value Rs. 10 each to the shareholders of Kunal Plastics Private Limited. This allotment is pursuant to the Scheme of Amalgamation between the two companies, with a share swap ratio of 52 Ecoplast shares for every 1 Kunal Plastics share. The allotment increases Ecoplast's paid-up equity share capital to Rs. 4,75,45,250. The newly allotted shares will rank pari-passu with existing shares and are proposed for listing on BSE.

Ecoplast Ltd's board approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board decided not to recommend a dividend for FY26. M/s Kishore Bhatia & Associates and M/s Akkad Mehta & Co. LLP were re-appointed as Cost Auditors and Internal Auditors, respectively, for FY27. The record date for the amalgamation of Kunal Plastics Private Limited with Ecoplast Limited is fixed as June 12, 2026.

Ecoplast Ltd's board meeting on May 30, 2026, approved audited financial results for the quarter and year ended March 31, 2026. The board decided not to recommend a dividend for FY26. M/s Kishore Bhatia & Associates and M/s Akkad Mehta & Co. LLP were re-appointed as Cost Auditors and Internal Auditors, respectively, for FY27. The record date for the amalgamation of Kunal Plastics Private Limited with Ecoplast Limited is fixed as June 12, 2026, with a share exchange ratio of 52:1.

The company announced that its Board of Directors meeting, originally scheduled for Friday, May 29, 2026, has been rescheduled to Saturday, May 30, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The trading window for the company's securities remains closed from April 01, 2026, and will reopen 48 hours after the declaration of these financial results.

Ecoplast Limited announced the effective date of its Scheme of Amalgamation with Kunal Plastics Private Limited as May 28, 2026. This follows the National Company Law Tribunal's (NCLT) approval on May 14, 2026, and the subsequent filing of the certified order with the Registrar of Companies today. Consequently, Kunal Plastics Private Limited is now amalgamated with Ecoplast Limited and dissolved. A key implication is the amendment to Ecoplast's Memorandum of Association, increasing its authorized share capital by ₹25,00,000 (from Kunal Plastics) to a total of ₹10,25,00,000. This disclosure complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The National Company Law Tribunal (NCLT) Ahmedabad Bench has sanctioned the Scheme of Amalgamation of Kunal Plastics Private Limited with Ecoplast Limited. The order was pronounced on May 27, 2026, following an application under Sections 230-232 of the Companies Act, 2013. The certified copy of the order will be filed with the Registrar of Companies, Ahmedabad, Gujarat to make the scheme effective.

The National Company Law Tribunal (NCLT), Ahmedabad Bench, sanctioned the Scheme of Amalgamation of Kunal Plastics Private Limited with Ecoplast Limited. The order, dated May 14, 2026, was uploaded on the NCLT website on May 15, 2026. Ecoplast is awaiting the certified copy of the order, which will be filed with the Registrar of Companies to make the scheme effective. The amalgamation was approved under Sections 230-232 of the Companies Act, 2013.

Ecoplast Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The trading window for dealing in the Company’s securities has been closed from April 01, 2026, until 48 hours after the declaration of the financial results.