DISCLOSURES UNDER REG. 30(8) OF SEBI (LODR) REG. 2015 As a subsidiary of Purv Group, we deal in Caps, Preforms, RPET Flakes and more. Files EGM Notice to be held on 4th February, 2026 Summary of Proceedings along with Voting Results of EGM held on 11-June-2025 NOTICE OF EGM TO BE HELD ON 11-JUN-2025 ,DATED – 20-MAY-2025 REVISED CREDIT RATING DATED – 09-SEPTEMBER-2025 PROCEEDINGS OF 10TH AGM ALONG WITH SCRUTINERS REPORT POSTPONDMENT OF COMMERCIAL PRODUCTION OF PURV TECHNOPLAST -DATED – 8-MAR-2024 COMMENCEMENT OF COMMERCIAL PRODUCTION IN PURV TECHNOPLAST -DATED – 7-MAR-2024 REVISED CREDIT RATINGS – DATED – 07-DEC-2023 INVESTMENT IN RE.ACT WASTE TECH PVT LTD – 27-NOV-2023 APPOINTMENT OF MR. UNNAT GOENKA – 16-NOV-2023 RESIGNATION OF MR. SANJEEV GOENKA – 16-NOV-2023 INVESTOR PRESENTATION – DATED – 13-NOV-2023 INVESTOR MEET INTIMATION – DATED – 25-SEP-2023 CANCELLATION OF MEET – DATED – 11-SEP-2023 INVESTOR MEET INTIMATION – DATED – 4-SEP-2023 OUTCOME OF INVESTOR MEET IN MUMBAI – DATED – 29-AUGUST-2023 INTIMATION OF PLEDGE – DATED – 25-AUGUST-2023 INVESTOR MEET INTIMATION – DATED – 24-AUGUST-2023 INVESTOR PRESENTATION – DATED – 24-AUGUST-2023 CHANGE OF LOGO – DATED – 14-AUGUST-2023 INVESTOR PRESENTATION – DATED – 14-AUGUST-2023 INVESTOR MEET INTIMATION- DATED – 06-JULY-2023 INVESTOR PRESENTATION – DATED – 06-JULY-2023 BUSINESS UPDATE – DATED – 03-JANUARY-2023 BUSINESS UPDATE – DATED – 31-DECEMBER-2022 BUSINESS UPDATE – DATED – 24-DECEMBER-2022 BUSINESS UPDATE – DATED – 15-DECEMBER-2022 BUSINESS UPDATE – DATED – 09-DECEMBER-2022 7TH – A.G.M. – DATED – 26-SEPTEMBER-2022 BUSINESS UPDATE – DATED – 13-AUGUST -2022 BUSINESS UPDATE – DATED – 09-JUNE-2022 BUSINESS UPDATE – DATED – 02-JUNE-2022 BUSINESS UPDATE – DATED – 01-JUNE-2022 BUSINESS UPDATE – DATED – 25-MAY-2022 IT Survey Proceedings dated 30-March-2024 Allotment of Land in Purv Packaging (WOS) Corporate Guarantee to Purv Packaging dated 17-May-2023 Withdrawl of CARE Rating dated 12-January-2024 Appointment of CFO S Thakkar dated 18-May-2024 Updates of Existing Projects dated 19-July-2023 Resignation of CFO J P Shaw dated 02-May-2024 Policy on Determination of Material Subsidiary RESIGNATION OF CFO -02-MAY-2024 APPOINTMENT OF CFO -18-MAY-2024 APPOINTMENT OF INTERNAL AUDITOR FOR THE FY 24-25 – 23-JULY-2024 APPOINTMENT OF STATUTORY AUDITOR TILL 14TH AGM – 29-MAY-2024 COMMENCEMENT OF COMMERCIAL PRODUCTION OF UNIT IV – 30-AUG-2024 IT SURVEY PROCEEDINGS – 30-MAR-2024 LEAVE & LICENSE AGREEMENT BETWEEN PURV ECOPLAST AND PURV FILMS – 11-JULY-2024 PRODUCT LAUNCH – 08-OCT-2024
