Tokyo Plast International : Resignation

Monday, August 08, 2022

To,
Bombay Stock Exchange Ltd	National Stock Exchange of India Ltd
Corporate Relationship Department	Exchange Plaza, C-1, Block G,
1st Floor, New Trading Ring,	Bandra Kurla Complex,
Rotunda Building, P.J. Towers,	Bandra (E), Mumbai - 400 051
Dalal Street, Fort, Mumbai- 400001
(Scrip Code No: 500418)	(Scrip Code: Tokyo Plast)

Dear Sir/Madam,

Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015,this is to inform you that Ms. Rekha Bagda has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company due to some personal reason with effect from 11th August, 2022 the resignation letter enclosed herewith.

The resignation letter shall be placed before the Board of Directors in the meeting held on 08th August, 2022 for its consideration and formal acceptance in accordance with the applicable legal provisions.

Please take note of the same and update the same in your records.

Thanking you,

For Tokyo Plast International Limited

Haresh V Shah

Director

DIN No. 00008339

ADMIN. OFFICE: 601-A, 6th Floor, Dynasty Business Park, Andheri-Kurla Road, Near J.B.Nagar Metro Station, Andheri (East), Mumbai - 400 059, India.

Tel : [phone] * Fax : [phone] * E-mail :[e-mail]* Website : www.tokyoplast.com

REGD. OFFICE : Plot No.363/1, (1,2,3), Shree Ganesh Industrial Estate,Kachigaum Road,Daman - 396 210(U.T.), India.

Tel : [phone] * Fax : [phone]* CIN - L25209DD1992PLC009784