Tirth Plastic Ltd — Important, 05-02-2026: Company Update

TIRTH PLASTIC LIMITED's Board of Directors approved the financial results for the quarter ended December 31, 2025. The Board also appointed Ms. Nidhi Bharatbhai Gandhi as an Additional Non-Executive Independent Director and Mr. Het Kalpeshkumar Shah as the new Chief Financial Officer. These appointments follow the resignations of Mr. Abhishek Sanjay Hagwane as CFO and Mr. Aadesh Sunil Gadhave as a Non-Executive Independent Director, both citing preoccupation and personal commitments. These leadership changes are key for the company's operational continuity and governance.