TIRTH PLASTIC LTD.

Tirth Plastic Ltd's Board of Directors met on July 4, 2026, and approved a preferential issue of up to 45,00,000 equity shares of face value Rs. 10 each. These shares will be issued to non-promoter category investors at a price of Rs. 28 per share (including a premium of Rs. 18). The issuance is subject to necessary approvals, including shareholder approval via postal ballot. M/s. A. Shah & Associates has been appointed as the scrutinizer for the postal ballot process. The meeting also resolved to issue a notice for the postal ballot and e-voting to consider various transactions.

Tirth Plastic Ltd announced the outcome of its board meeting held on July 4, 2026. The board approved a preferential issue of up to 45,00,000 equity shares of face value Rs. 10 each to non-promoter category shareholders. The issue price is fixed at Rs. 28 per share, including a premium of Rs. 18. The company will appoint M/s. A. Shah & Associates as a scrutinizer for the postal ballot process. The notice for the postal ballot and e-voting will be issued shortly to consider these transactions, subject to necessary approvals, including shareholder consent.

Tirth Plastic Ltd has announced that its Board of Directors will convene on July 4, 2026. The primary agenda item is to consider and approve a proposal for raising funds, which may include a preferential issue or other permissible methods. The decision will be subject to necessary approvals from statutory, regulatory, and other authorities. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tirth Plastic Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. All designated persons and their immediate relatives are prohibited from trading during this period.

Tirth Plastic Ltd's board meeting on May 25, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, M/S SHWETA JAIN & CO LLP was appointed as the internal auditor for the financial year 2026-27. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Tirth Plastic Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2025, will remain closed until May 27, 2026, in compliance with SEBI regulations.

Tirth Plastic Ltd has entered into a Memorandum of Understanding (MOU) with TPL and MAPL on May 13, 2026, to establish a framework for strategic association and proposed investment. Tirth Plastic proposes to make an initial investment of up to ₹5,00,00,000 in MAPL, acquiring approximately 20% stake, subject to definitive agreements, valuation, due diligence, and regulatory approvals. The objective is strategic business collaboration, expansion of agro trading, and development of business opportunities.

Tirth Plastic Ltd, a company with CIN l25209GJ1986PlC009021, has announced the closure of its trading window from 1st April, 2026 until the end of 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March 2026. This decision is in accordance with Clause 4 of the Schedule 8 to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Designated Persons. The trading window closure applies to all designated persons of the company and their immediate relatives. The date of the Board Meeting to consider and approve the audited Financial Results for quarter and year ended on 31st March, 2026 will be intimated to the Stock Exchanges in due course.

Tirth Plastic Ltd. has announced that its Board of Directors will meet on February 5, 2026, to consider and approve the unaudited financial results for the quarter ended on December 31, 2025. The meeting will also discuss any other business with the chair's permission. In accordance with the Company's Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders, the trading window for dealing in the securities of the Company will remain closed from January 1, 2025, to February 7, 2026.

Tirth Plastic Ltd, BSE: 526675, has announced the closure of its trading window for the quarter ending on 31st December 2025. The closure is in accordance with Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed for all designated persons of the company and their immediate relatives from Thursday, 01% January, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter. The date of the Board Meeting to consider and approve the unaudited Financial Results for the quarter ended on 31st December, 2025 will be intimated to the Stock Exchanges in due course.