Tirth Plastic Issues 45 Lakh Warrants at ₹30

Tirth Plastic Limited - Regulatory Disclosure

Key Resolutions Approved

1. Warrant Issuance: Approval to issue 45,00,000 (Forty-Five Lakh) Fully Convertible Warrants of ₹10 each to persons belonging to Non-Promoter Category on preferential basis. Each warrant carries the right to convert into one Equity Share at an issue price of ₹30 per warrant. The pricing was determined based on a valuation report from a registered Valuer.

2. Director Appointment: Approval to appoint Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) as a Non-Executive Independent Director of the company.

Voting Process

• The voting was conducted through e-voting and postal ballot
• Voting concluded on August 23, 2026 at 5:00 PM
• All resolutions were successfully transacted