National Plastic Technologies Appoints R. Balaji Ramanujam as CFO

Board Meeting Details

The Board of Directors meeting was held on September 21, 2026, commencing at 5:30 PM and concluding at 6:10 PM.

Key Decisions Approved

1. Appointment of Chief Financial Officer

The Board appointed Mr. R. Balaji Ramanujam, FCA (Membership No. 206288) as the Chief Financial Officer of the Company with immediate effect (w.e.f. September 21, 2026).

Appointment Details:

Reason for change: Appointment as Chief Financial Officer
Term: Full-time employment, governed by the standard policies and service rules of the Company
Effective Date: Immediate effect from September 21, 2026

Professional Profile of Mr. R. Balaji Ramanujam:

Chartered Accountant with over 25 years of professional experience
Expertise in finance, strategic planning, business finance, financial reporting, taxation, compliance, internal controls and commercial operations
Extensive experience in large multinational manufacturing organizations
Spent more than 15 years with Schwing Stetter India Private Limited (wholly owned subsidiary of Schwing Group, Germany)
Senior finance responsibilities with exposure to MNC finance practices, corporate governance, financial planning and analysis, business strategy, management reporting, and statutory and regulatory compliance

2. Authorization of Key Managerial Persons for Materiality Determination

| 1 | Mr. Arihant Parakh | Managing Director | Dadha Chambers, 4th floor, 250, Avvai Shanmugam Salai, Royapettah, Chennai-600014. Telephone: 044-43404340, Email: contact@nationalgroup.in |