Announcement under Regulation 30 (LODR) - Change in Directorate

Mitsu Chem Plast Ltd's Board meeting on May 28, 2026 approved three changes to the directorate. First, Mr. Ajit Eledath Venugopalan (DIN: 09439069) was appointed as an Additional Director (Non-Executive, Independent) for a five-year term effective May 28, 2026, subject to shareholder approval at the ensuing general meeting. Venugopalan is a banking professional with over 30 years of experience, having retired as Managing Director of Shamrao Vithal Co-operative Bank in 2021. Second, Mr. Hasmukh Bhavanji Dedhia was re-appointed as an Independent Director for a second five-year term effective June 1, 2026. Third, Mr. Dilip Khushalchand Gosar will retire upon completion of his second term at the close of business hours on June 12, 2026. All changes are standard governance updates with no red flags reported.