Tirth Plastic Ltd

Resolution 1: FCW issue

• Purpose: Issue of 4.5 million FCWs on a preferential basis to non-promoter category (Special).
• Outcome: Approved; 99.98% in favour, 0.02% against; total votes cast 187,196.

Resolution 2: Independent director appointment

• Purpose: Appointment of Ms. Nidhi Bharatbhai Gandhi as Non-Executive Independent Director.
• Outcome: Approved; ~99.99% in favour, 0.01% against; DIN 11086584; independence indicated.
• Role/Term: Non-Executive Independent Director; Term not disclosed.

Tirth Plastic Ltd files postal ballot for AGM/EGM

Financials (Standalone)

• Revenue from operations: ₹522.64 Lacs in Q1 FY27, QoQ up from ₹508.23 Lacs.
• Purchases of Stock-in-Trade: ₹490.60 Lacs.
• Changes in inventories of finished goods and stock-in-trade: ₹0.00.
• Employee benefits expense: ₹0.92 Lacs.
• Finance costs: ₹0.00.
• Depreciation and amortisation: ₹0.00.
• Other expenses: ₹6.04 Lacs.
• Total expenses: ₹497.56 Lacs.
• Profit before tax: ₹25.08 Lacs.
• Tax expense: ₹5.17 Lacs (current); no deferred tax.
• Profit after tax: ₹19.91 Lacs.
• Basic EPS: ₹0.45; Diluted EPS: ₹0.45.
• Paid-up equity share capital: ₹445.07 Lacs; face value ₹10.
• Board approved unaudited results for quarter ended 30 June 2026.
• Independent auditor's review indicates no material misstatement.
• Single reportable segment: Operating Segment.

Financial results

• Unaudited quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.

AGM disclosures

• Draft AGM notice, Directors' Report, Secretarial Audit Report and book closure dates approved.

Preferential issue – allottee changes

• Corrigendum in preferential warrants notice; changes to allottees subject to shareholders' postal ballot approval.
• Pragneshkumar Dave ineligible per SEBI order; replaced by Vandana Ben K Bhutiyani.

Scrutinizers appointment

• Appointment of M/s A Shah & Associates as scrutinizer for the ensuing AGM.

Dematerialisation status

• Securities received for dematerialisation were processed; certificates mutilated and cancelled; depository substituted as registered owner within stipulated time.
• Dematerialised securities have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates received for dematerialisation were mutilated, cancelled, and the depository's name substituted as registered owner in records.

Board outcome correction

• Corrects board outcome to up to 45,00,000 convertible warrants rather than equity shares.
• Warrants issued on a preferential basis, subject to shareholders' and regulatory approvals.
• All other disclosures in the July 04, 2026 board outcome remain unchanged.
• Correction issued to the stock exchange record.

Preferential issue details

• Purpose: Fundraise via preferential issue to non-promoter category.
• Securities: Equity shares of Rs 10 face value.
• Total securities: 4,500,000 equity shares.
• Aggregate value: Rs 12.6 crore at Rs 28 per share.
• Issue price: Rs 28 per share, including Rs 18 premium.
• Allottees: 42 non-promoter investors disclosed.
• Names of allottees: See Annexure for complete list.
• Nature of consideration: Cash.
• Approvals: Shareholders' approval via postal ballot.
• Scrutinizer: M/s A. Shah & Associates.
• Postal ballot notice: To be issued.

Meeting Details

• Meeting date scheduled for Saturday, 04 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider raising funds including through preferential issue or other permissible modes, subject to approvals.
• Transact any other business with permission of the chair.

Other Notes

• Time and venue not disclosed; no other material notes specified in filing.