Jolly Plastic Industries Ltd — Board Meeting, 09-06-2026: Board Meeting

JOLLY PLASTIC INDUSTRIES LIMITED

(CIN: L70100GJ1981PLC004932)

Regd Office: 426, 4 floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054

Corporate Office: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092

09th June 2026

To,

The Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers

Dalal Street, Fort,

Mumbai - 400001

Scrip Code: 507968

ISIN: INE289M01016

Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulation, 2015.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, this is to inform that the meeting of the Board of

Directors of the Company is scheduled to be held on Friday, 12 June, 2026 at the

corporate office of the Company situated at S-524, F/F, School Block, Vikas Marg,

Shakarpur, Delhi - 110092, inter alia to consider and approve the following:

1. Appointment of Chairperson to preside over the Meeting.

2. Change in the name of the Company pursuant subject to necessary approvals to

be received from the Ministry of Corporate Affairs (MCA),

3. Appointment of Mr. Suvendu Chunder as an Additional Director (Non-Executive &

Independent Director) of the Company.

4. Appointment of Mr. Ananjan Mitter as an Additional Director (Non-Executive &

Independent Director) of the Company.

5. Appointment of Mr. Kamal Nain Pandya as an Additional Director (Non-Executive

Director) in professional capacity of the Company.

6. Appointment of Mr. Shomik Kumar Mukherjee as Manager and Key Managerial

Personnel (KMP) of the Company.

Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in

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JOLLY PLASTIC INDUSTRIES LIMITED

(CIN: L70100GJ1981PLC004932)

Regd Office: 426, 4 floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054

Corporate Office: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092

7. Appointment of Mr. Joydeep Datta Gupta as Company Secretary and Key

Managerial Personnel (KMP) of the Company.

8. Appointment of Mr. Gopal Dalmia as Chief Financial Officer (CFO) and Key

Managerial Personnel (KMP) of the Company.

9. Appointment of M/s PK Drolia & Co., Chartered Accountants, as Statutory

Auditors of the Company.

10.To consider and approve the convening of the Annual General Meeting of the

Company for the year 2026.

11.Opening of the Corporate Office of the Company.

12.Approval of sitting fees payable to the members of the Board and its Committees.

13.Reconstitution of the Committees of the Board.

14.Opening of new bank accounts and closure of existing bank accounts of the

Company.

15.To take note of and accept the resignations of the existing Directors, Key

Managerial Personnel and Statutory Auditor of the Company.

16.Any other matter with the permission of the Chairperson.

Kindly take the above information on your records.

Thanking You,

For JOLLY PLASTIC INDUSTRIES LIMITED

ATU L Digitally signed by ATUL KUMAR

KUMAR AGARWAL Date: 2026.06.09

AGARWAL 16:56:34 +05'30'

Atul Kumar Agarwal

(Director)

DIN: 00022779

Place: Delhi

Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in

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