National Plastic Technologies Ltd — Important, 11-09-2025: Company Update

NATIONAL PLASTIC TECHNOLOGIES LTD. shareholders at the Annual General Meeting approved several key changes. Smt. Manju Parakh retired from the board, not seeking reappointment. Mr. Venkatesan N was reappointed as Executive Director for a further three-year term, ensuring continuity in operations leadership. Additionally, Mr. Alok Parakh was appointed as a Non-executive Director, bringing over two decades of experience from the group’s packaging vertical. The company also appointed M/s. P Muthukumaran & Associates as its Secretarial Auditor for a five-year period, enhancing compliance oversight. These approvals reflect strategic adjustments to the company's governance and leadership structure.