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(10/11/2025 14:57)

Tokyo Plast Inte - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November 2025 And Disclosure Under Reg

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of Tokyo Plast International Limited at its meeting held on Monday, 10th November 2025 has, inter alia, considered and approved the following item of business:\r\n 1. Approval for Sale of Immovable Property\r\n2. Convening of Extraordinary General Meeting (EGM)
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