The board of directors of MPL Plastics Limited meeting held on September 29, 2022, approved Mr. Devendra Kumar Negi appointed as an Additional Director to act as Independent Director for the period of five years with effect from September 30, 2022 to September 29, 2027. And Mr. Viren Bhimnai has resigned as Director with effect from September 29, 2022. In view of the above facts, the composition of the board of directors is with effect from September 30, 2022 is as below: Madhup B Vaghani -Whole Time Director; Radhika Rane -Non Executive Women Director; Gopal Malpani -Independent and Non Executive Director; Devendra Negi -Independent and Non Executive Director.

Audit Committee:- Devendra Negi -Chairman, Non Executive Independent Director; Gopal Malpani-member, Non Executive Independent Director; and Madhup B Vaghani -Member, whole Time Director. Nomination and Remuneration committee:- Devendra Negi - Chairman, Non Executive Independent Director; Gopal Malpani-member, Non Executive Independent Director; and Radhika Rane -Member, Non Executive Women Director. Stakeholders Relationship Committee:- Devendra Negi - Chairman, Non Executive Independent Director; Gopal Malpani-member, Non Executive Independent Director; and Radhika Rane -Member, Non Executive Women Director.

Corporate Responsibility Committee:- Devendra Negi - Chairman, Non Executive Independent Director; Gopal Malpani- member, Non Executive Independent Director; and Madhup B Vaghani -Member, whole Time Director.