Tokyo Plast International Limited has informed the stock exchanges that a meeting of its Board of Directors will be held on Wednesday, 29 April 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended 31 March 2026. This disclosure has been made in accordance with Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The upcoming board meeting will focus on reviewing the company's financial performance for FY26. The key details of the meeting are as follows:

Trading Window Closure

In compliance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure period commenced from 1 April 2026 and will continue until 48 hours after the declaration of the financial results. This measure is intended to prevent insider trading during the sensitive period preceding the announcement of financial results.

The intimation was signed by Haresh Velji Shah, Director of the company, on 23 April 2026. Tokyo Plast International Limited is listed on both BSE Limited with scrip code 500418 and National Stock Exchange of India Limited with the symbol TOKYOPLAST.

Tokyo plast international Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's compliance with dematerialisation procedures and regulatory timelines as mandated under securities regulations.

Regulatory Compliance Filing

The company submitted the compliance certificate to both Bombay Stock Exchange and National Stock Exchange of India on April 13, 2026. The filing relates to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs dematerialisation processes and participant obligations.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were processed according to prescribed procedures.

The certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within timelines
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to prescribed regulatory timelines

Corporate Governance

The filing was authorised by Haresh Velji Shah, Director of Tokyo Plast International Limited, with DIN 00008339. The digital signature on the compliance document ensures authenticity and regulatory compliance. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, continues to serve as the company's registrar with CIN U67190MH1999PTC118368.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 requires companies to maintain proper records and confirm compliance with dematerialisation procedures. This quarterly certification process ensures transparency in securities handling and protects investor interests through systematic monitoring of depository operations.