1. With reference to subject cited, this is to inform the Exchange that at the meeting of Board of directors of Tokyo Plast International Limited held on Tuesday 7th May, 2024 at 2.00 PM at 401-B, 4th Floor, Gala Quest, Paranje B Scheme Road, Near Mahila Sangh School, Vile Parle (East), Mumbai - 400 057 Mrs. Swagata Vinayak Indulkar (Membership No. 61103), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company w.e.f. 7th May, 2024 as per Annexure-I and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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