MPL PLASTICS LIMITED CIN NO. L25209MH1992PLC066635

Regd. Office : 2, Ashish Warehouse Corporation, Punjab Foundry Industrial Estate, NClassic

Studio, Mira Bhayander Road, Kashimira, Mira Road (East), Dist. Thane. Pin - 401 104

Email Id.: vishakhaj@mplindia.in Website: www.mplindia.in, Tel. 28455450, 28458967

Date: 28" August, 2020

To,

BSE Limited,

Listing Compliance Monitoring Cell

24'" Floor, P. J. Towers,

Dalal Street, Fort,

Mumbai 400 001

Scrip code : 526143

Subject: Intimation of receipt of application for Reclassification from Promoter

to Public category under Regulation 31A of SEBI(Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir,

We would like to inform you that the Company is in receipt of requests under

Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 for seeking Re-classification from Promoter & Promoter Group

Category to Public Category and for removal of his/her name from Promoter &

Promoter Group Category from the following Promoters of the Company - :

1. Jyoti Dinesh Vaghani

2. Pritt Nilesh Vaghani

3. Yogini Chiranjiv Vaghani

4. Dinesh Ishwarlal Vaghani

5. Nilesh Ishwarlal Vaghani

6. Yogesh Ishwarlal Vaghani

7. Chiranjiv Ishwarlal Vaghani

In this regard, please find attached herewith the requests received from the above-

mentioned Promoters of the Company.

The above Re-classification shall be subject to approval of the Board of Directors,

Members of the Company and BSE Limited.

Thanking You,

Yours Faithfully,

For MPL Plastics Limited

Digitally signed by VISHAKHA JAIN

DN: c=IN, o=Personal, cn=VISHAKHA JAIN,

serialNumber=bd342f77986a33b5cd0703b

329387b4b4e7 ceb3fdf7463454cd952381a9

2d620, postalCode=342008,

2.5.4.20=775850cl be0e2322daf4c93828fb

02dea791b698f5 1 b67cbe0174cdcc59570d

5, st=Rajasthan

Date: 2020.08.28 20:31:42 +05'30'

Vishakha Jain

Company Secretary and Compliance Officer

From:

Jyoti D. Vaghani

Panorama, 3” floor, 203, Walkeshwar Road,

Mumbai 400 006

To,

The Board of Directors

MPL Plastics Limited

2, Ashish Warehouse Corporation

Punjab Foundry Industrial Estate,

Near Classic Studio, Mira Bhayander Road,

Mira Road (East)

Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public

category

Dear Sir,

|, JYOTI DINESH VAGHANI, holding Nil equity shares of MPL Plastics Limited (‘Company’). | have been

mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed by the

Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no access to

any price sensitive information and would therefore wish to re-classify from the “Promoter & Promoter

group” to the public category.

In this regard, | undertake that:-

e !donot hold more than 10% of the total voting rights in the Company.

e | donot have any direct or indirect control over the affairs of the Company.

e | do not have any special right with respect to the Company through any formal / informal

arrangement, including through any shareholders arrangement.

e [am not represented on the board of directors of the Company, either myself or through nominee

director (on my behalf) and not engaged in any management or day to day affairs of the Company.

e | donot hold any key managerial position in the Company or influence any decision taken by the

Company.

e |am nota ‘willful defaulter’ as per Reserve Bank of India guidelines.

e lam not fugitive economic offender.

Based on the above facts, | request to consider my application to reclassify me from “Promoter &

Promoter group” to Public category.

Thanking you,

Yours faithfully,

Tyori 9.Veb we

JYOTI DINESH VAGHANI

Applicant

From:

Pritl Nilesh Vaghani 702, Milton Tower, Khar linking Road, Khar Road (West), Mumbai 400 052

To,

The Board of Directors MPL Plastics Limited 2, Ashish Warehouse Corporation Punjab Foundry Industrial Estate, Near Classic Studio, Mira Bhayander Road, Mira Road (East) Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public category

Dear Sir,

I, PRITI NILESH VAGHANI, holding Nil equity shares of MPL Plastics Limited (‘Company’). | have been mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed by the Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no access to any price sensitive information and would therefore wish to re-classify from the “Promoter & Promoter group” to the public category.

In this regard, | undertake that:-

* Ido not hold more than 10% of the total voting rights in the Company. * Ido not have any direct or indirect control over the affairs of the Company. * Ido not have any special right with respect to the Company through any formal / informal arrangement, including through any shareholders arrangement. * 1am not represented on the board of directors of the Company,

director (on my behalf) and not engaged in any management or * | do not hold any key managerial position in the Company or infl

Company. * lam nota ‘willful defaulter’ as per Reserve Bank of India guidelines. * lam not fugitive economic offender.

either myself or through nominee day to day affairs of the Company. uence any decision taken by the

Based on the above facts, | request to consider my application to reclassify me from “Promoter & Promoter group” to Public category.

Thanking you, Yours faithfully,

‘Bul: N VoF hor ' PRITI NIKESH VAGHANI Applicant

Scanned with CamScanner

From: Yogini C. Vaghani

8, Dunkeld, First Floor

J.M. Mehta Marg Mumbai 400 006

To,

The Board of Directors

MPL Plastics Limited

2, Ashish Warehouse Corporation

Punjab Foundry Industrial Estate,

Near Classic Studio, Mira Bhayander Road,

Mira Road (East)

Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public

category

Dear Sir,

1, YOGINI CHIRANJIV VAGHANI, holding 1,05,000 equity shares of MPL Plastics Limited (‘Company’). |

have been mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed

by the Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no

access to any price sensitive information and would therefore wish to re-classify from the “Promoter &

Promoter group” to the public category.

In this regard, | undertake that:-

e | donot hold more than 10% of the total voting rights in the Company.

e | do not have any direct or indirect control over the affairs of the Company.

* [do not have any special right with respect to the Company through any formal / informal

arrangement, including through any shareholders arrangement.

* | am not represented on the board of directors of the Company, either myself or through nominee

director (on my behalf) and not engaged in any management or day to day affairs of the Company.

* | do not hold any key managerial position in the Company or influence any decision taken by the

Company.

lam not a ‘willful defaulter’ as per Reserve Bank of India guidelines.

* |am not fugitive economic offender.

ation to reclassify me from “Promoter &

Based on the above facts, | request to consider my applic

Promoter group” to Public category.

Thanking you,

Yours faithful

C. VAGHANI

cant

From:

Dinesh |. Vaghani Panorama, 3° floor, 203, Walkeshwar Road,

Mumbai 400 006

To,

The Board of Directors

MPL Plastics Limited

2, Ashish Warehouse Corporation

Punjab Foundry Industrial Estate,

Near Classic Studio, Mira Bhayander Road,

Mira Road (East)

Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public

category

Dear Sir,

|, DINESH ISHWARLAL VAGHANI, holding 4,20,000 equity shares of MPL Plastics Limited (‘Company’). |

have been mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed

by the Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no

access to any price sensitive information and would therefore wish to re-classify from the “Promoter &

Promoter group” to the public category.

In this regard, | undertake that:-

e |do not hold more than 10% of the total voting rights in the Company.

e | donot have any direct or indirect control over the affairs of the Company.

e | donot have any special right with respect to the Company through any formal / informal

arrangement, including through any shareholders arrangement.

e {am not represented on the board of directors of the Company, either myself or through nominee

director (on my behalf) and not engaged in any management or day to day affairs of the Company.

e | donot hold any key managerial position in the Company or influence any decision taken by the

Company.

e lam nota ‘willful defaulter’ as per Reserve Bank of India guidelines.

e 1am not fugitive economic offender.

From: Nilesh |. Vaghani 702, Milton Tower, Khar linking Road, Khar Road (West), Mumbai 400 052

To,

The Board of Directors MPL Plastics Limited 2, Ashish Warehouse Corporation Punjab Foundry Industrial Estate, Near Classic Studio, Mira Bhayander Road, Mira Road (East) Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public category

Dear Sir,

I, NILESH ISHWARLAL VAGHANI, holding Nil equity shares of MPL Plastics Limited (‘Company’). | have been mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed by the Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no access to

any price sensitive information and would therefore wish to re-classify from the “Promoter & Promoter

group” to the public category.

In this regard, | undertake that:-

¢ |donot hold more than 10% of the total voting rights in the Company. e |donot have any direct or indirect contro! over the affairs of the Company.

e | donot have any special right with respect to the Company through any formal / informal

arrangement, including through any shareholders arrangement.

e |am not represented on the board of directors of the Company, either myself or through nominee

director (on my behalf) and not engaged in any management or day to day affairs of the Company.

e | donot hold any key managerial position in the Company or influence any decision taken by the

Company.

e |amnota ‘willful defaulter’ as per Reserve Bank of India guidelines.

e |am not fugitive economic offender.

Based’on the above facts, | request to consider my application to reclassify me from “Promoter &

Promoter group” to Public category.

Thanking you, Yours faithfully,

hyn’ NILESH ISHWARLAL VAGHANI

Applicant

Scanned with CamScanner

From: Yogesh |. Vaghani

Asian building 4th floor

R kamani marg

Ballard estate

Mumbai 400001

To,

The Board of Directors

MPL Plastics Limited

2, Ashish Warehouse Corporation

Punjab Foundry Industrial Estate,

Near Classic Studio, Mira Bhayander Road,

Mira Road (East)

Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public

category

Dear Sir,

|, YOGESH ISHWARLAL VAGHANI, holding 45,000 equity shares of MPL Piastics Limited (‘Company’). |

have been mentioned as “Promoter & Promoter group” of the Company in the shareholding pattern filed

by the Company to BSE Ltd. | wish to confirm that | am not associated with the Company and have no

access to any price sensitive information and would therefore wish to re-classify from the

“Promoter & Promoter group” to the public category.

In this regard, | undertake that:-

¢ | dc not hold more than 10% of the total voting rights in the Company.

* | donot have any direct or indirect control over the affairs of the Company.

* |donot have any special right with respect to the Company through any formal / informal

arrangement, including through any shareholders arrangement. .

* | am not represented on the board of directors of the Company, either myself or through nominee

director (on my behalf) and not engaged in any management or day to day affairs of the Company.

¢ | do not hold any key managerial position in the Company or influence any decision taken by the

Company.

e {am nota ‘willful defaulter’ as per Reserve Bank of India guidelines.

e | am not fugitive economic offender.

Scanned with CamScanner

Promoter group” to Public category.

Thanking you,

Yours faithfully,

YOGESH ISHWARLAL VAGHANI

Applicant

Based on the above facts, | request to consider my application to recl assify me from “Promoter &

Scanned with CamScanner

From: Chiranjiv |. Vaghani 8, Dunkeld, First Floor J.M. Mehta Marg Mumbai 400 006

To,

The Board of Directors

MPL Plastics Limited

2, Ashish Warehouse Corporation

Punjab Foundry Industrial Estate,

Near Classic Studio, Mira Bhayander Road,

Mira Road (East)

Dist. Thane. PIN 401104

Sub: Application for reclassification from “Promoter & Promoter group” category to Public

category

Dear Sir,

|, CHIRANJIV ISHWARLAL VAGHANI, holding 5,80,000 equity shares of MPL Plastics Limited

(‘Company’). | have been mentioned as “Promoter & Promoter group” of the Company in the

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