Mitsu Chem Plast Ltd

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 15 2023 inter alia to transact the following business: 1.To consider and approve Audited Financial Results for the quarter/year ended March 31 2023. 2.To consider and recommend final dividend on equity shares for the financial year ended March 31 2023. 3.Any other business with the permission of the Chair.