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24-06-2025 | 01:26 pm

Date: 24.06.2025

TO:

The Bombay Stock Exchange

(BSE Limited)

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001

Dear Sir / Madam,

Reg: Captain Polyplast Limited (Scrip Code: 536974/Scrip ID: CPL)

Sub: outcome of board meeting

Ref: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and

Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Dear Sir,

We wish to inform you that, the Board of Directors of Captain Polyplast Limited (the ‘Company’), at its

meeting held on Tuesday, June, 24 2025 , commenced at 12:00 P.M. and concluded at 1:13 P.M. has

approved the following :

1) Resignation of Mrs. ANJANABEN PAGHDAR, Independent Director.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform that, Mrs. ANJANABEN PAGHDAR, Independent

Director vide the letter dated 24th June, 2025 has tendered her resignation as Non- Executive

Independent Director of the Company with effect from 24.06.2025 along with her membership in various

Committees, where she is a member owing to her completion of two term of five years as independent

director in company.

The Board of Directors of the Company appreciates her valuable contribution and support during her term

as the Non-Executive Independent Director of the Company.

Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing

Regulations and SEBI Circular CIR/ CFD / CMD / 4/2015 dated 09th September, 2015 is enclosed as

Annexure -II.

Further, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations,

we hereby further confirm that there are no material reasons other than the reasons specified in the

resignation letter received from Mrs. ANJANABEN PAGHDAR, Independent Director and enclosed as

Annexure I is the letter confirming that there are no material reasons other than the reasons mentioned

in resignation letter.

----------------Page (0) Break----------------

2) Appointment of Mrs. Mita Maradiya as Independent Directors for 01st five year term

Based on the recommendations of the Nomination and Remuneration Committee and subject to the

approval of shareholders at the ensuing 28th AGM, the Board has appointed:

Mrs. Mita Maradiya as an Additional Director of the company w.e.f 24.06.2025 as an additional non-

executive Independent for term of 5 consecutive years commencing from 24.06.2025 to 23.06.2030. The

details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and

Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached to this letter under

“Annexure III.” Further, pursuant to Circular LIST/COMP/14/2018-19 dated June 20, 2018 it is hereby

affirmed that appointee is not debarred from holding the office of Director by virtue of any SEBI order/

Ministry of Corporate Affairs (MCA) or any other such authority.

3) Re-appointed Mr. RITESH RAMESHBHAI KHICHADIA As Whole Time Director for term of five years: The

details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular

No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached to this letter under “Annexure IV

4) Approved the reconstitution of the following Committees of the Board of Directors w.e.f 24TH JUNE 2025.

A) The Audit Committee

Sr.

No.

Name of the Committee Member Position Category

1 MR. LALJIBHAI VEKARIYA Chairman Non-Executive Independent

Director

2 MR. RAMESH D. KHICHADIA Member MANAGING DIRECTOR

3 MRS. MITA MARADIYA Member Non Executive Independent

Director

B) The Nomination & Remuneration Committee

Sr.

No.

Name of the Committee Member Position Category

1 MR. PRABHULAL N. RABADIA Chairman Non-Executive Independent

Director

2 MRS. MITA MARADIYA Member Non-Executive Independent

Director

3 MR. LALJIBHAI VEKARIYA Member Non-Executive Independent

Director

C) The Stakeholder Relationship Committee

Sr.

No.

Name of the Committee Member Position Category

1 MRS. MITA MARADIYA Chairman Non-Executive Independent

Director

2 MR. LALJIBHAI VEKARIYA Member Non-Executive Independent

Director

3 MR. RITESH R. KHICHADIA Member WHOLETIME DIRECTOR

----------------Page (1) Break----------------

ENCL:

ANNEXURE I : RESIGN LETTER

ANNEXURE II :DISCLOSURES UNDER REGULATION 30 OF SEBI LODR , 2015 AND SEBI CIRCULAR

SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023- ANJANABEN

ANNEXURE III :DISCLOSURES UNDER REGULATION 30 OF SEBI LODR , 2015 AND SEBI CIRCULAR

SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 – MITA MARADIYA

ANNEXURE IV : DISCLOSURES UNDER REGULATION 30 OF SEBI LODR , 2015 AND SEBI CIRCULAR

SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 –RITESH KHICHADIA

Yours faithfully,

FOR, CAPTAIN POLYPLAST LIMITED

RAMESH D KHICHADIA

(MANAGING DIRECTOR)

DIN: 00087859

DATE : 24.06.2025

PLACE: RAJKOT

Digitally signed by Khichadia Rameshbhai DevrajbhaiDN: C=IN, O=Personal, T=7776, OID.2.5.4.65=402eb45db3874565b6df0db3c6b23963, Phone=1d7cd3cd37de10e7544ebd26095c5d89e2f1b3a474baaa6831cc82af8fc52c31, PostalCode=360005, S=Gujarat, SERIALNUMBER=223234add6cee7ade5883309c010486586c776bbff3aea419ee0

8e8fca658142, CN=Khichadia Rameshbhai DevrajbhaiReason: I am the author of this documentLocation: your signing location hereDate: 2025.06.24 13:15:03+05'30'Foxit PDF Editor Version: 11.2.2

Khichadia Rameshbhai

Devrajbhai

----------------Page (2) Break----------------

ANNEXURE - II

DISCLOSURES UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES

REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR SEBI/HO/CFD/CFD-POD-

1/P/CIR/2023/123 DATED JULY 13, 2023

No.

Detail of Events that need to be provided Information of such event(s)

1 Reason for change viz. resignation Mrs. ANJANABEN PAGHDAR has

submitted her resignation as an

Independent Director of the Company with

effect from 24th JUNE, 2025 owing to her

completion of two terms of five years and

no other material reasons.

2 Date of appointment/ cessation & term of appointment; With effect from 24th june 2025

3 Brief profile (in case of appointment) Not applicable

4 Disclosure of relationships between directors (in case of

appointment of a director)

Not applicable

5 Letter of Resignation along with detailed reason for

resignation

Enclosed as ANNEXURE

6 Names of listed entities in which the resigning director

holds directorships, indicating the category of directorship

And membership of board committees, if any.

Nil

7 The independent director shall, along with the detailed

reasons, also provide a confirmation that there are no

other Material reasons other than those provided.

Mrs. ANJANABEN PAGHDAR has

confirmed that there are no material

reasons for her resignation other than

those mentioned in her resignation letter.

FOR, CAPTAIN POLYPLAST LIMITED

RAMESH D KHICHADIA

(MANAGING DIRECTOR)

DIN: 00087859

DATE : 24.06.2025

PLACE: RAJKOT

8e8fca658142, CN=Khichadia Rameshbhai DevrajbhaiReason: I am the author of this documentLocation: your signing location hereDate: 2025.06.24 13:15:27+05'30'Foxit PDF Editor Version: 11.2.2

Khichadia Rameshbhai

Devrajbhai

----------------Page (3) Break----------------

ANNEXURE II

DISCLOSURES UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES

REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR SEBI/HO/CFD/CFD-POD-

1/P/CIR/2023/123 DATED JULY 13, 2023

Sr.

No.

Details of events that needs to be provided MRS. MITA MARADIYA

1 Reason for change viz., Appointment

appointment, resignation, removal,

death or otherwise

Appointment

2 Date of Appointment/Cessation & term of

re-appointment

24.06.2025 AS INDEPENDENT DIRECTOR FOR 1ST

FIVE YEARS TERM

3 Brief profile (in case of appointment) She is having Bachler degree in commerce.

4 Disclosure of relationships between directors

(in case of appointment of a director)

She is not related to any Director on the Board

of the Company

5 Information as required under Circular No.

LIST/COMP/14/2018-19 and

NSE/CML/2018/02 dated June 20, 2018

issued by the BSE and NSE, respectively

We confirm that she is not debarred from

holding the office of Director, by virtue of any

SEBI order/MCA or any other such authority.

FOR, CAPTAIN POLYPLAST LIMITED

RAMESH D KHICHADIA

(MANAGING DIRECTOR)

DIN: 00087859

DATE : 24.06.2025

PLACE: RAJKOT

SERIALNUMBER=223234add6cee7ade5883309c010486586c776bbff3aea419ee08e8fca658142, CN=Khichadia Rameshbhai DevrajbhaiReason: I am the author of this documentLocation: your signing location hereDate: 2025.06.24 13:15:46+05'30'

Foxit PDF Editor Version: 11.2.2

Khichadia Rameshbhai

Devrajbhai

----------------Page (4) Break----------------

ANNEXURE IV

DISCLOSURES UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES

REQUIREMENTS) REGULATIONS, 2015 AND SEBI CIRCULAR SEBI/HO/CFD/CFD-POD-

1/P/CIR/2023/123 DATED JULY 13, 2023

Sr. No. Details of events that needs to be provided RITESH R KHICHADIA

1 Reason for change viz., Appointment

Re-appointment, resignation, removal,

death or otherwise

Re-Appointment

2 Date of re-appointment & term of re-

appointment

Reappointment as WTD for 5 years from

13.07.2025 up to 12.07.2030

3 Brief profile (in case of appointment) Existing director on board

4 Disclosure of relationships between directors

(in case of appointment of a director)

Son of MD of company

FOR, CAPTAIN POLYPLAST LIMITED

RAMESH D KHICHADIA

(MANAGING DIRECTOR)

DIN: 00087859

DATE : 24.06.2025

PLACE: RAJKOT

Foxit PDF Editor Version: 11.2.2

Khichadia Rameshbhai

Devrajbhai

----------------Page (5) Break----------------

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