Pet Plastics Ltd

Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider and take on record the Standalone and Consolidated Unaudited Financial Results ofthe Company for the Quarter Ended on 31st December 20252. To Consider and approve the Appointment of a Company Secretary of the Company3. Any other business with the permission of the Chair.Further in accordance with the SEBI (PIT) Amendment Regulations 2018 and Companys Code of Conduct for Prohibition of Insider Trading the Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys shares from 1st January 2026 till the expiry of 48 hours from the date of said financial results are made public.