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Tirth Plastic Ltd

Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS 2015 FOR M/S. TIRTH PLASTIC LIMITED. (COMPANY CODE BSE: 526675)OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 29Th MAY 2023

06:27 PM, 29th May 2023

With regard to captioned subject we would like to inform you that Board meeting of the Company was held today on 29Th MAY 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March 2023.2. Appointment of M/S. A. Shah & Associates Practicing Company Secretary as a Secretarial Auditor for the financial year 2023-24.

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