The board of directors of Tokyo Plast International Limited at its meeting held on 7 May, 2024, Mrs. Swagata Vinayak Indulkar (Membership No. 61103), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary/Compliance Officer of the Company with effect from 7 May, 2024. Date of Birthday; 21 October, 1988; Education Qualification: An Associate member of the institute of Company Secretaries of India.

Term of Appointment: From 7 October, 2024 untill the date of her termination as a Company Secretary of the Company. Reason of appointment: To comply with the section 203 of the Companies act, 2013 read with companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligation and Disclosures requirements) Regulation, 2015.