Pet Plastics Share Price

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With reference to Regulation 30 of SEBI (LODR) 2015 we intimate that the Company has received and accepted resignation letter from Mrs. Laxmi Donga. Resignation Letter is attached.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Pet Plastics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25200MH1985PLC037217</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.18</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Trisha Tahalramani <br/> Designation: Company Secretary <br/> EmailId: r.trisha91@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Prajesh Chaudhary <br/> Designation: Chief Fianncials Officer <br/> EmailId: prajeshchaudhary96@gmail.com</div> </div> <div> <br/> Date: 22/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Intimation of Closure of Trading Window is attached.

Swaraj Shares and Securities Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Letter of Offer under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 to the Public Shareholders of the Pet Plastics Ltd (Target Company).

Swaraj Shares and Securities Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) of Pet Plastics Ltd (Target Company) in relation to the Open Offer to the Public Shareholders of the Target Company under the provisionsof Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and Subsequent Amendments thereto (SEBI (SAST) Regulations).