Tirth Plastic Limited has announced that its board of directors will meet on Monday, May 25, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. The approval of these results is a standard regulatory requirement under Regulation 33 of the SEBI LODR Regulations.

Trading Window Closure

In accordance with the company's Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders, the trading window for dealing in the securities of Tirth Plastic Limited remains closed. The window initially closed on April 1, 2025, and will continue to remain shut until May 27, 2026.

The meeting notice, signed by Managing Director Mr. Jigar Mukeshbhai Shah, was dispatched to the stock exchanges on May 20, 2026. The board may also transact any other business with the permission of the chair during the meeting.

Tirth Plastic Limited has executed a Memorandum of Understanding (MOU) with Mannibhadra Agro Private Limited (MAPL) on 13th May, 2026, establishing a framework for strategic association and proposed investment. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The MOU was signed by both parties and the disclosure was submitted by Managing Director Mr. Jigar Mukeshbhai Shah (DIN: 06605922).

Key Details of the MOU

The following table summarises the key parameters of the MOU as disclosed under Regulation 30:

Objectives of the Strategic Association

The MOU outlines a broad framework for collaboration between the two companies. The key objectives include:

• Strategic business collaboration between the parties
• Proposed investment by Tirth Plastic Limited into Mannibhadra Agro Private Limited
• Expansion of agro trading and allied business operations
• Development of domestic and international business opportunities
• Financial and strategic participation by Tirth Plastic Limited in Mannibhadra Agro Private Limited
• Future expansion, scaling, and business integration opportunities

Terms and Expected Benefits

The parties have expressed their desire to establish a strategic association for long-term business cooperation, investment participation, and expansion of agro-related business activities. The MOU is expected to facilitate strategic growth, business diversification, expanded market reach across domestic and international segments, enhanced financial participation, and long-term value creation for both parties.

It is important to note that no definitive agreements have been entered into at this stage. The MOU remains non-binding and is contingent upon the execution of definitive agreements, completion of due diligence, and receipt of applicable statutory and regulatory approvals. The proposed acquisition of approximately 20% stake in Mannibhadra Agro Private Limited is also subject to valuation and the aforementioned conditions.