National Plastic Q1 FY27 Results, Auditor & MD Reappointment

The Board of Directors of National Plastic Technologies Limited met on July 31, 2026, from 4:00 PM to 5:40 PM and approved three key items:

Approved the unaudited standalone financial results for the quarter ended June 30, 2026
Submitted pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The results include a limited review report issued by C.A. Patel & Associates, the company's statutory auditors
An extract of the results will be published in newspapers as per Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015
Results will also be placed on the company website: www.nationalgroup.in

Reappointed C A Patel & Associates (FRN: 0014055S) as statutory auditor
Term: Five years from conclusion of 37th AGM until conclusion of 42nd AGM (FY 2026-27 to FY 2030-31)
Subject to shareholder approval at the ensuing Annual General Meeting
The firm specializes in Assurance, Audit, and Advisory services with three partners
Has experience across diverse sectors including manufacturing, infrastructure, and real-estate
The firm will also provide non-audit services to the company

Reappointed Mr. Arihant Parakh (DIN: 07933966) as Managing Director
Term: Three years effective September 25, 2026, until September 24, 2029
Subject to shareholder approval at the ensuing Annual General Meeting
Mr. Parakh is a post graduate in commerce with PG Diploma in Financial Management from ISB, Hyderabad
Has over 20 years of experience in the plastic industry
Currently looks after operations and financial management of the company
Family relationships: Son of Mr. Sudershan Parakh (Director) and brother of Mr. Alok Parakh (Director)

The trading window will reopen on August 3, 2026, as per previous communication dated June 29, 2026
All disclosures made pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations read with SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024