National Plastic Industries Ltd — Updates, 24-06-2025: Company Update

NATIONAL PLASTIC INDUSTRIES LIMITED

Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057.

Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com

CIN: L25200MH1987PLC044707

24th June 2025

To,

B S E Limited,

P J Towers,

Dalal Street, Fort,

Mumbai - 400 001.

Dear Sir,

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the

Company.

Scrip Code: 526616 Scrip ID: NATPLAS

In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you

that Mr. Amit Jain, Company Secretary and Compliance Officer (Key Managerial Personnel)

of the Company, has submitted his resignation and will be relieved from the services of the

Company with effect from close of business hour on 9th July 2025.

The Company have accepted his resignation Today i.e. 24th June 2025.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as

Annexure-I.

We request you to take this on record, and to treat the same as compliance with the applicable

provisions of the Listing Regulations.

Thanking you, we remain

Yours Faithfully,

For NATIONAL PLASTIC INDUSTRIES LIMITED

PARESH PAREKH

MANAGING DIRECTOR

DIN:00432673

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NATIONAL PLASTIC INDUSTRIES LIMITED

Regd. Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp. Garware, Vile Parle East, Mumbai- 400057.

Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com

CIN: L25200MH1987PLC044707

Annexure – I

Disclosure required under Listing Regulations read with SEBI Circular No.

CIR/CFD/CMD/4/20 15 dated 9th September 2015, are as under: -

Sr.

No. Particulars Description

1 Name of KMP Mr. Amit Vinaybhai Jain

2

Reason for change viz.

Appointment, Resignation, Removal,

Death or otherwise;

Mr. Jain has tender his resignation as Company Secretary and

Compliance Officer (Key Managerial Personnel) of the Company due

to career opportunity.

3

Date of appointment/re-

appointment/cessation (as

applicable) & term of

appointment/re-appointment

Mr. Jain will be relived from the services w.e.f form close business

hours on 9th July 2025

4 Brief Profile (in case of Appointment) NA.

5

Disclosure of relationships between

directors (in case of appointment of

a director).

NA.

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To,

Board of Directors

National Plastic Industries Limited

Vile Parle East, Mumbai

Dear Sirs,

AMIT V. JAIN

Sub: Resignation from the position of Company Secretary and Compliance Officer

I hereby tender my resignation from the position of Company Secretary and Compliance

Officer of the Company, to pursue a career opportunity outside the Organisation.

Irespectfully request the Board to relieve me of my duties effective closing of business hours

on July 9, 2025.

I want to express my gratitude to the Board of Directors, CFO, Senior Management and

colleagues of the Company for their unstinted support and cooperation extended during my

tenure as Company Secretary and Compliance Officer.

Further, request the Company to file the necessary forms with the Registrar of Companies,

Ministry of Corporate Affairs, and intimation to the stock exchanges, to give the effect of this

resignation.

AMIT JAIN

At epted

24|Dc|209s

OUST AS TIA

NOL

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