Pet Plastics Ltd

Dear SirThe BOD of the Company in their meeting held today inter alia considered and approved the following:1. Unaudited Standalone and Consolidated Financial Results together with the limited review report for the quarter ended 30th June 2023 pursuant to Reg 33 of the SEBI (LODR) Reg 2015.2. Directors report Management Discussion and analysis Report for the Financial year ended March 31st 2023.3. The appointment of Mr. Mohd Akram PCS (M. no. A22589) as the Secretarial Auditor of the company for the FY 2023-2024.4. The appointment of M/s. J C Gathani & Co. CA (FRNo. 137803W) as the internal auditor of the company for the FY 2023-2024.