NATIONAL PLASTIC INDUSTRIES LIMITED Regd.

Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp.

Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com CIN: L25200MH1987PLC044707 24th June 2025 To, B S E Limited, P J Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company.

Scrip Code: 526616 Scrip ID: NATPLAS In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Amit Jain, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has submitted his resignation and will be relieved from the services of the Company with effect from close of business hour on 9th July 2025. The Company have accepted his resignation Today i.e.

24th June 2025. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.

Thanking you, we remain Yours Faithfully, For NATIONAL PLASTIC INDUSTRIES LIMITED PARESH PAREKH MANAGING DIRECTOR DIN:00432673 ----------------Page (0) Break---------------- NATIONAL PLASTIC INDUSTRIES LIMITED Regd.

Office: Vilco Centre, 114 E, 4th Floor, Subhash Road, Opp.

Garware, Vile Parle East, Mumbai- 400057. Tel. : 91-22-67669999 | Fax: 022-67669998 | E-Mail: info@nationalplastic.com | Website : www.nationalplastic.com CIN: L25200MH1987PLC044707 Annexure – I Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/20 15 dated 9th September 2015, are as under: - Sr. No. Particulars Description 1 Name of KMP Mr. Amit Vinaybhai Jain 2 Reason for change viz.

Appointment, Resignation, Removal, Death or otherwise; Mr. Jain has tender his resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to career opportunity.

3 Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment Mr. Jain will be relived from the services w.e.f form close business hours on 9th July 2025 4 Brief Profile (in case of Appointment) NA.

5 Disclosure of relationships between directors (in case of appointment of a director). NA. ----------------Page (1) Break---------------- To, Board of Directors National Plastic Industries Limited Vile Parle East, Mumbai Dear Sirs, AMIT V. JAIN Sub: Resignation from the position of Company Secretary and Compliance Officer I hereby tender my resignation from the position of Company Secretary and Compliance Officer of the Company, to pursue a career opportunity outside the Organisation.

Irespectfully request the Board to relieve me of my duties effective closing of business hours on July 9, 2025. I want to express my gratitude to the Board of Directors, CFO, Senior Management and colleagues of the Company for their unstinted support and cooperation extended during my tenure as Company Secretary and Compliance Officer.

Further, request the Company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and intimation to the stock exchanges, to give the effect of this resignation.

AMIT JAIN At epted 24|Dc|209s OUST AS TIA NOL ----------------Page (2) Break----------------