Tirth Plastic LtdBSE: TIRTPLS

Board Meeting Outcome for OUTCOME OF BOARD MEETING OF DIRECTORS HELD ON 4TH April, 2025

· Issued by Tirth Plastic Ltd via BSE India

Filed with BSE ·

1. Appointment of 'Satellite Corporate Services Pvt. Ltd.' in place of 'Purva Sharegistry (India) Pvt. Ltd.' as Registrar and Share Transfer Agent ("RTA") of the Company w.e.f. April 1, 2025 for better services. Till such time the process of change of RTA is completed, Purva Sharegistry (India) Pvt. Ltd will continue as RTA of the Company.

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