TPL Plastech Ltd

We wish to inform you that the Board of Directors at its meeting held today inter-alia transacted and approved the following businesses:2. Annual General Meeting:a) 30th Annual General Meeting of the Members of the Company will be held on Thursday September 21 2023 at 12:00 Noon through VC/OAVM.b) Decided the Book Closure date from September 15 2023 to September 21 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.3. Approved Notice of the 30th Annual General Meeting.