Jolly Plastic Industries has informed that the Extra Ordinary General Meeting of Company (EGM) of the Company was duly held today, on Monday, 16' February 2026 at 11:00 AM (IST), at the registered office of the Company situated at 426, 4th Floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad, Gujarat - 380054, as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Atul Kumar Agarwal (DIN: 00022779), Director of the Company was appointed as Chairperson of the Meeting and Ms. Sandhya Yadav (M. No. A61470), Company Secretary and Compliance Officer, welcomed all the members present at the Meeting.
The above information is a part of company’s filings submitted to BSE.