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Tirth Plastic Ltd

Board Meeting Intimation for INTIMATION FOR THE POSTPONEMENT OF BOARD MEETING - REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS2015

04:23 PM, 7th Aug 2025

Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve With reference to our earlier intimation of board meeting dated July 312025 under Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform that due to unavoidable circumstances the meeting of the Board of Directors of the Company which was scheduled to be held on Friday 8th August2025 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30 2025 has been postponed and rescheduled on Thursday 14th August 2025.

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