Plastiblends India Ltd. — AGM Information 2022

Jun 28, 2022

se[+] PLASTIBLENDS

June 28, 2022

To, Department of Corporate[Services] BSE Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai[—] 400 001

To,

Corporate[Relation] Department National Stock Exchange of India Limited Exchange Plaza,[5"] Floor,[Plot][No.] C/1, G- Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

Re. : Scrip Code : 523648

Re. : Stock Code : PLASTIBLEN

Sub. : Proceedings[of] the[31%][Annual] General Meeting of the Company held on 27% June, 2022

Dear Sir/Madam,

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby[inform] that[the][31%][Annual][General] Meeting[(“AGM”)] of the Members of the Company was held on Monday,[27"] June,[2022] at[4:00] p.m. through[Video] Conferencing (VC)/ Other[Audio][Visual][Means][(OAVM),][in] compliance[with][the][General][Circulars] issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities[and] Exchange[Board] of[India][(SEBI)][and] the applicable provisions[of] the Companies[Act,][2013][and][the]

Rules made thereunder.

In accordance with the provisions of the Articles of Association of the Company, Shri Satyanarayan[G.] Kabra,[Chaired][the] meeting.[The] requisite quorum[being] present,[the][Chairman]

called the Meeting to order. The Board Members introduced themselves. The Company Secretary[briefed] the[Members] aboutcertain[points] regarding[video-conferencing.][Thereafter,]

Shri Satyanarayan G. Kabra, Chairman & Managing Director and Shri Varun S. Kabra, ViceChairman[&] Managing Director delivered their speech. Thereafter the Chief Financial Officer

briefed about various items of financial statements for FY21-22.

The Chairman, then informed the Members that Company had provided remote[e-voting] facility to the[Members] to cast their votes electronically[and][those][who][have] not cast[their] votes[by] remote e-voting were provided[with] the[e-voting] facility at the meeting.[It] was[further][informed] that the Board of Directors had appointed[Mr.][S.][N.] Bhandari, Practicing Company Secretary or failing[him] Ms. Manisha Maheshwari, Practicing Company Secretary as the Scrutinizers to supervise the remote e-voting[and] e-voting[at][AGM.]

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Merging[des] & { Plastiblends India Ltd, Fortune Terraces, ‘A’ Wing, 10” Floor, Opp. Citi Mall, Link Road, Andheri (W), Mumbai -[400] 056. Tel. : +91 22 67205200, +91 22 26736468/9 Fax:+91 22 26736808 Email : pbi@kolsitegroup.com *Web: www.plastiblends.com a@e[@] CIN : L25200MH1991PLC059943 i

2: PLASTIBLENDS The following businesses, as per the Notice[of][the][said][AGM,] were[thereafter][transacted][at][the] meeting. Sr. Details of Agenda Nature of Type[of] No. Business Resolution 1 Adoption[of][Audited][Financial] .[Statements][of][ the][Company] for Ordinary Ordinary the Financial Year ended March 31, 2022, together[with][the] Report[of][ the][Board][of][Directors][and][Auditor’s][thereon.] |[2] Declaration of dividend @80% (i.e. % 4.00 per share) for the Ordinary Ordinary | Financial Year ended March 31, 2022. 3 Re-appointment of[Smt.] Jyoti[Varun][Kabra,][(DIN] : 07088904), Ordinary Ordinary who retires by rotation and being eligible, offers herself for re-appointment. 4 Re-appointment[of][Shri][Rahul][R.][Rathi][(DIN] : 00966359), as Special Special Independent Director of the Company with effect from January 30,[2023][for][second][term][of] five[consecutive] years. 5. Approval[for] charging[of][fees][with] regards[to][delivery][of] Special Special documents upon request by the member for it through a particular[mode][of][service] in terms of Section 20 of the Companies Act,[2013.] 6. Ratification of the remuneration payable to M/s.[Urvashi] Special Ordinary Kamal Mehta & Co., Cost Accountants, for the[Financial] year ending[March] 31,[2023.] Thereafter, the Members who had registered themselves as speakers gave their views/observations[which] were responded by Shri Varun S. Kabra, Vice-Chairman & Managing Director,[Shri] Satyanarayan[G.][Kabra,][Chairman][&][Managing][Director][and][Shri][Anand][R.][Mundra,] Chief Financial Officer. [t was informed that Scrutinizer’s Report along with the voting[results] as per[Regulation][44][of][SEBI][(Listing][Obligations][and][Disclosure][Requirements)][Regulations][2015] will be declared and communicated to the Stock Exchanges[and][will][also][be] placed on[the] website of the Company,as prescribed statutorily. The Chairman then thanked the Membersfor being present at the[AGM.][The] meeting[concluded] at 6:03 p.[m.] (including[the][time][allowed][for][e-voting][at][the][AGM).] We request you to take the above on record. . Thanking you, e Yours truly, For Plastiblends Indi et.Company Secretary Merging Ideasvo @ Plastiblends India Ltd, Fortune Terraces, ‘A’ Wing, 10" Floor, Opp. Citi Mall, Link Road, Andheri (W ), Mumbai - 400 054. Tel. : +91 22 67205200, +91 22 26736468/9 Fax:+91 22 26736808 Email[:] pbi@kolsitegroup.com *Web[:] www.plasiiblends.com a@e[@] CIN : L25200MH1991PLC059943