Tokyo Plast International Limited at its board meeting held on June 30, 2021 approved the appointment of Ms. Rekha Jayesh Bagda as Company Secretary of the company with effect from June 30, 2021. 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.