Tirth Plastic Limited accepted resignation of Mr. MANOJBHAI VINODCHANDRA SHAH (DIN: 03175305), from the post of an independent Director of the company due to his preoccupation and other personal commitments with effect from 18t October, 2023. Reason for Change: Due to his preoccupation and other personal commitments he is unable Independent Director in the company. There is to continue as an no other reason for resignation except mentioned in the resignation letter.

The company announced appointment of Mr. ASHISH HASMUKHLAL SHAH (DIN: 08297813) as an Additional Non-Executive Independent Director of the company. Date of appointment: 18 October, 2023. Term of Appointment: Up-to the next General Meeting.

Brief profile (in case of appointment): A commerce graduate and having experience of 18 years in the field of Stock Market.