MPL Plastics Limited - Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are pleased to inform you that pursuant to the regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), the Board of Directors interalia have approved the Quarterly unaudited financial results for the period ended 30th June, 2024, of MPL Plastics Limited ('the Company'), which were approved and taken on record by Board of Directors of the Company at their meeting held on Wednesday, 14th August, 2024 after reviewed by Audit Committee. The Board meeting commenced at 3:30 p.m. and concluded at 4:10 p.m.