To, BSE Limited 1st Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 526582

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: TPLPLASTEH

Sub.: Proceedings of the NCLT Convened Meeting- Secured Creditors

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") read with Para A of Schedule III of the Listing Regulations, please find enclosed gist of proceedings of the NCLT Convened Meeting of the Secured Creditors of TPL Plastech Limited held on Saturday, the 6th February, 2021 at 1.00 p.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OV AM") deemed to be held at the Registered Office of the Company at 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman - UT - 396210 for the purpose of considering and if thought fit, approving with or without modification(s)the arrangement embodied in the Scheme of Amalgamation between Ecotech Green Lifecycle Limited ("the Transferor Company") with TPL Plastech Limited ("the Transferee Company') and their respective shareholders. ("Scheme11)

This is for your information and records.

Thanking you,

Yours faithfully,

.. ForTPLJec J=::o

Head Legal & Company Secretary & Compliance Officer

TPL Plastech Ltd.

Registered Office: 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210. • CIN : L25209DD1992PLC004656 Corporate Office : 5th Floor, Sangeet Plaza, Marol Marashi Road, Opp Marol Fire Brigade, Andheri (East), Mumbai - 400059

Tel. : 022 - 4062 4200 • Fax : 022 - 4062 4299 • E-mail : [email protected] • Website : www.tplplastech.in

Gist of Proceedings of the NCLT Convened Secured Creditors Meeting of TPL Plastech Limited

1. Date, time and venue of the Meeting:

Pursuant to the order dated 8th December, 2020 ('Order') passed by the National Law Company Tribunal, Ahmedabad Bench ('NCLT') in the Company Scheme Application No. CA(CAA) No. 73 /NCLT/ AHM/2020, the Tribunal Convened Meeting of the Secured Creditors of the Company was held on Saturday, 6th February, 2021 at 1.00 p.m., through Video Conferencing("VC") / Other Audio Visual Means ("OAVM"), following the operating procedures (with requisite modifications as may be required) referred vide General Circular Nos. 14/2020 dated April 8, 2020, 17 /2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020 and 39/2020 dated December 31, 2020, (collectively the 'MCA Circulars'), issued by the Ministry of Corporate Affairs, Government of India.

The meeting concluded at 01:23 p.m. on same day.

2. Proceedings in Brief:

Mr. Sanjaya Kulkarni, informed the Secured Creditors that he had been appointed as the Chairman of the meeting vide Order dated 8th December, 2020 passed by the Hon'ble National Company Law Tribunal, Ahmedabad ("NCLT"). Therefore, pursuant to the aforesaid Order, he occupied the Chair.

The Chairman welcomed the Secured Creditors and declared that as directed by the NCLT the quorum for the meeting is 2 (Two) Secured Creditors of the Applicant Company, present in person. The Tribunal Convened Meeting was attended by 2 (Two) Secured Creditors in the aggregate including Secured Creditors through their authorised representatives.

The requisite quorum being present, the Chairman declared the meeting in order and began the meeting proceedings with fut,.inh·oductionof the Board of Directors present at the meeting.

The Meeting was attended by the following Directors and Key Managerial Personnel (KMP) through Video Conferencing:

	SanjayaMr.Kulkarni	ChairmanIndependentNonExecutiveDirector-
	Mr.M.K. Wadhwa	IndependentDirector
	MangeshSarfareMr.	Non-ExecutiveDirector
fl		•

Registered Office : 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210. • CIN : L25209DD1992PLC004656

Corporate Office : 5th Floor, Sangeet Plaza, Marol Maroshi Road, Opp Marol Fire Brigade, Andheri (East), Mumbai - 400059 Tel. : 022 - 4062 4200 • Fax : 022 - 4062 4299 • E-mail : [email protected] • Website : www.tplplastech.in

DeepakMr.Bakhshi	IndependentDirector
SuryaMr.PratapGupta	IndependentDirector
AkshayMr.Chandan	ChiefExecutiveOfficer
AgarwalMr.Pawan	ChiefFinancialOfficer
Mr.HemantSoni	CompanySecretary
Mr.A runDash	Scrutinizer

Chairman informed to the Secured Creditors that the Notice of the NCLT Convened meeting and the Statement under Sections 230 and 102 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and other annexures, referred in the Index of the Notice have been sent/ despatched to the Secured Creditors of the Company at their e-mail / registered address.

The Chairman with the permission of the Secured Creditors took the Notice dated 29th December, 2020 convening the meeting as read.

The Chairman informed that as required under the Companies Act, 2013, read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, the Company had provided the facility of e-voting through Link Intime India Private Limited so as to enable the Secured Creditors, to consider and approve the Scheme by way of the resolution. Accordingly, voting by Secured Creditors of the Applicant Company to the Scheme had been carried out through (i) remote e-voting and (ii) vote through e-voting system during the meeting through VC/OAVM held on 6th day of February, 2021.

He further informed that the e-voting period commenced on Tuesday, the 02nd day of February, 2021 at 9:00 a.m. and ended on Friday the 5th February, 2021 at 5:00 p.m.

The Chairman then invited the Secured Creditors, who wished to ask questions or queries if any, on the Scheme of Amalgamation.

The Chairman announced that the Company had arranged for e-voting through VC/OAVM on the resolution to be passed in the Meeting and those Secured Creditors, who have not exercised their vote through remote e-voting, if they desire, may choose to exercise their vote through e-voting within 15 minutes from the conclusion of this Meeting.

The Chairman further announced that pursuant to the NCLT Order, Mr. Arun Dash (having Membership No. FCS- 9765 and COP No. 9309) Practicing Company Secretary has been appointed as the scrutinizer to conduct the e-voting process and voting at the venue of the meeting in a fair and transparent manner.

TPL Plastech Ltd.

Registered Office: 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210. • CIN: L25209DD1992PLC004656

Corporate Office : 5th Floor, Sangeet Plaza, Marol Marashi Road, Opp Marol Fire Brigade, Andheri (East), Mumbai - 400059 Tel. : 022 - 4062 4200 • Fax: 022 - 4062 4299 • E-mail: [email protected] -webstte : www.tplplastech.in

The Chairman informed that the combined results of votes cast through (i) remote e voting process and (ii) e-voting during the Meeting will be announced within 48 hours from conclusion of the Meeting. The results, together with the Scrutinizer's Reports, will be displayed on the website of the Company and on the website of Link Intime India Private Limited besides being communicated to BSE Limited and The National Stock Exchange of India Limited.

The following item of business, as per the Notice of NCLT Convened Meeting was transacted at the meeting: -

Sr.No.	Particulars
1	LifecycleAmalgamationbetweenEcotechGreenApprovalofoftheScheme
	("theCompany")Limited("theTransferorwithTPLPlastechLimited
	("Scheme").Company')respectiveTransfereeandtheirshareholders

The Chairman then thanked the Secured Creditors and the Directors for attending the meeting and declared the meeting as closed at 01:23 p.m.

Head Legal & Company Secretary & Compliance Officer

AI assistant

TPL Plastech Limited Board/Management Information 2021