Disclosure Context

This is a regulatory disclosure made to BSE Limited under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval Details

The Board of Directors of MPL Plastics Limited approved the unaudited financial results for the quarter ended September 30, 2026. The approval occurred during a Board meeting held on November 2, 2026. The meeting commenced at 1:30 PM and concluded at 2:00 PM.

The financial results were reviewed by the company's Audit Committee prior to Board approval and were subsequently taken on record by the Board of Directors.