TIRTH PLASTIC LTD. - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON _5TH JULY, 2024

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 5TH JULY, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To issue notice of postal ballot to the shareholders to seek their consent via Remote E- voting for appointment of Mr. JIGAR SHAH (DIN: 06605922) as Managing Director and Chairman of the Company of the Company for a period of 5 years with effect from 9th May, 2024. 2. To Appoint M/s. A. Shah & Associates, Practicing Company Secretary to act as a Scrutinizer to conduct the e-voting process in true and fair manner