Scrip Symbol / Code: RPPL / EQ

Date: August 05, 2026

1. Change in Director / Key Managerial Personnel

Re-appointment of Mr. Ramswaroop Radheshyam Thard as Managing Director

  • Nature of change: Re-appointment
  • Name and DIN: Mr. Ramswaroop Radheshyam Thard (DIN: 02835505)
  • Effective date and tenure: Re-appointed with effect from October 15, 2026 for a term of 5 years, commencing from October 15, 2026 to October 14, 2031, subject to the approval of the Members of the Company.
  • Brief profile: He is the Promoter of the Company and has been associated since its incorporation. Holds a Bachelor's degree in Engineering from the University of Pune and has over 30 years of experience in the plastic packaging industry. Founder of the Company, played a pivotal role in growth, responsible for business development, sales, administration, and finance functions. Commenced entrepreneurial journey in 1996 by establishing M/s. S. R. Plastics.
  • Confirmation of eligibility: Not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.
  • Relationship with other directors: Not related to any Director except Mr. Naresh Radheshyam Thard, who is his brother.

Re-appointment of Mr. Naresh Radheshyam Thard as Joint Managing Director

  • Nature of change: Re-appointment
  • Name and DIN: Mr. Naresh Radheshyam Thard (DIN: 03581790)
  • Effective date and tenure: Re-appointed with effect from February 01, 2027 for a term of 5 years, commencing from February 01, 2027 to January 31, 2032, subject to the approval of the Members of the Company.
  • Brief profile: He is the Promoter of the Company and has been associated as a Director since incorporation. Completed the first year of Bachelor's degree in Commerce from the University of Mumbai and has over 29 years of experience in the plastic packaging industry. Co-founder of the Company, played a significant role in growth, possesses strong technical expertise and extensive industry knowledge.
  • Confirmation of eligibility: Not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority.
  • Relationship with other directors: Not related to any Director except Mr. Ramswaroop Radheshyam Thard, who is his brother.

Appointment of Ms. Shefali Mehto as Company Secretary and Compliance Officer

  • Nature of change: Appointment
  • Name: Ms. Shefali Mehto
  • Effective date and tenure: Appointed with effect from August 05, 2026, with term of appointment as full-time employment.
  • Brief profile: She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over three years of professional experience in corporate secretarial, governance, and regulatory matters. Expertise in Board and General Meetings, fund-raising transactions, corporate restructuring, and regulatory compliances.
  • Relationship with other directors: Not Applicable.

4. Any Other Material Information

  • The Board of Directors meeting was held on August 05, 2026 and concluded at 02:00 P.M.
  • The re-appointments and appointment are subject to the approval of the Members of the Company.
  • Disclosures are made pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The Company Secretary, Shefali Mehto, digitally signed the intimation on August 05, 2026 at 14:11:55 +05:30.