ECOPLAST LTD.-$

Ecoplast Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. These results will be both standalone and consolidated. In compliance with insider trading regulations, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results are declared.

Ecoplast Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for 'Specified Persons' starting October 1st, 2026, and will reopen 48 hours after the Board Meeting where the unaudited financial results for the quarter and half-year ended September 30th, 2026, are considered and approved. This measure is to prevent potential insider trading during the sensitive period leading up to the financial results announcement.

Ecoplast Ltd has informed the stock exchanges about the dispatch of letters containing a weblink to its Annual Report for the Financial Year 2025-26. This communication is specifically for shareholders who have not registered their email addresses with the company or depositories. The Annual Report and the Notice for the 44th Annual General Meeting (AGM), scheduled for September 7, 2026, have been uploaded to the company's website and are also available on the BSE India website. The company encourages shareholders to update their email IDs for electronic communication and consider dematerializing physical shares.

Ecoplast Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Additionally, the company approved the appointment of Mr. Nirav H. Desai as General Manager Operations - Senior Management Personnel, effective August 10, 2026. Mr. Desai brings nearly 30 years of experience in the flexible packaging and plastics industry. The Board meeting commenced at 3:30 PM and concluded at 4:03 PM. The Limited Review Report from the auditors was also provided.

Ecoplast Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also approved the appointment of Mr. Nirav H. Desai as General Manager Operations - Senior Management Personnel, effective August 10, 2026. Mr. Desai brings nearly 30 years of experience in the flexible packaging and plastics industry. The board meeting commenced at 3:30 PM and concluded at 4:03 PM. The Limited Review Report from the auditors was also submitted.

Ecoplast Ltd has announced its 44th Annual General Meeting (AGM) to be held on Monday, September 07, 2026, at 3:30 PM in Valsad, Gujarat. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation and special business to approve revised remuneration for the Managing Director, Mr. Jaymin B. Desai, and the Whole-time Director, Mr. Atul Baijal, effective June 01, 2026.

Ecoplast Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. In compliance with insider trading regulations, the trading window for company securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.