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 Summary of Proceedings alongwith Voting Results of EGM held on 11-June-2025 NOTICE OF EGM TO BE HELD ON 11-JUN-2025DATED – 20-MAY-2025 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
