TPL Plastech Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on May 26 2023 inter-alia transacted and approved the following businesses:1. Based on the recommendation of the Nomination and Remuneration Committee the Board has considered and approved re-appointment of Mr. Surya Pratap Gupta (DIN: 07280370) as an Independent Director of the Company for a Second Term of five (5) years subject to the approval of the Shareholders at the ensuing Annual General Meeting.2. Based on the recommendation of the Nomination and Remuneration Committee the Board has considered and approved re-appointment of Mr. Akshay Chandan as a Chief Executive Officer of the Company for a further period of two (2) years w.e.f. 1st August 2023.