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(17/09/2026 17:42)

Narmada Macplast - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Thursday, 17Th September, 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we\r\nhereby infonn you that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 17th Sept.ember,\r\n2026 at which commenced at 4.00 P.M and concluded at 4:30 P.M., has int.er alia, reviewed and approved the\r\nwithdrawal of the proposed Rights Issue of equity shares, which was earlier approved by the Board of Directors at its\r\nmeeting held on 27th February, 2026.

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