Captain Polyplast Ltd — Important, 01-10-2025: Company Update

Captain Polyplast Limited's 28th Annual General Meeting successfully passed all six proposed resolutions. Shareholders overwhelmingly approved the company's audited financial statements for the fiscal year ending March 31, 2025. Key director appointments and re-appointments were also ratified, including Mr. Rameshbhai Devrajbhai Khichadia and Mr. Ritesh R. Khichadia, along with the regularization of Mrs. Mita Mardiya as an Independent Director. The appointment of Cost Auditor and Secretarial Auditors was also approved. All resolutions received 100% votes in favor from the 29,313,148 votes polled, reflecting strong shareholder confidence in the company's governance and strategic direction.