Plastiblends India Ltd. — Board/Management Information 2021

Jan 7, 2021

2[PLASTIBLENDS]

January 7, 2021

To, Department of Corporate[Services] BSE Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai[—] 400 001

To,

Corporate[Relation] Department National Stock Exchangeof 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. : Intimation of the Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and[Disclosure] Requirements) Regulations, 2015, notice[is] hereby given that a meeting of the Board of Directors of the Company[will] be held on Friday, January 15,[2021] to, inter alia,[consider][and] approve[the][Unaudited] Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further,[in] continuation to our letter dated January[1,][2021] captioned[“Intimation][for] Closure of Trading Window”, it is hereby informed that the trading window for dealing[in] securities[of] the Company shall[remain][closed][for] designated employees / persons[(including][their][immediate][relatives)][till][the][expiry][of][48][hours][after][the] declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020.

This is for information and records. your

Thanking you,

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----- Start of picture text ----- Yours truly,For Plastiblends India Limitede S©Himanshu Mhatre e&°Company Secretary :eSMerging Ideas ®s----- End of picture text -----

s Plastiblends India Ltd, Fortune Terraces, ‘A’ Wing, 10° Floor, Opp. Citi Mall, Link Road, Andheri (W), Mumbai - 400 0g Tel. : +91 22 67205200, +91 22 26736468/9*Fax:+91 22 26736808 *Email[:] pbi@kolsitegroup.com *Web: www.plastiblends.comeee € CIN: L25200MH1991PLC059943 =?