1. Approval of Unaudited Financial Results of the Company for the quarter and nine Month ended on December 31, 2018 and taking a note on the Limited Review Report provided by the Statutory Auditors of the Company. (Enclosed as Annexure I). 2. The Board has decided that of the two Stock Exchanges where the Equity Shares of the Company are listed i.e. Calcutta Stock Exchange Limited & BSE Limited (BSE), the Company shall make an application for voluntary delisting of its equity shares from Calcutta Stock Exchange Limited (CSE) pursuant to the provision of Regulation 6 & 7 of the SEBI (Delisting of Equity Shares) Regulation, 2009, without giving any exit opportunity to shareholders. After delisting from Calcutta Stock Exchange Limited (CSE), the equity shares of the Company will continue to remain listed on BSE Limited (BSE) having nation-wide trading terminal. 3. Appointment of Mr. Sanyam Tuteja (DIN 0008139915) as Additional Director in the capacity of Whole Time Director (Professional) on the Board of the Company w.e.f. 14.02.2019 4. Appointment of Ms. Reetika Choubey (DIN 08363044) as a Non Executive Independent Director on the Board of the Company w.e.f. 14.02.2019 5. Taken note of Resignation of Mr. Sahib Singh Gusain (DIN:00649786), from the post of Whole Time Director of the Company due to his other commitments, with immediate effect

This is to inform you that Mr. Jayanta Nath Choudhury, Director-in-Charge & CEO and Mrs. Dolly Choudhury, Whole-Time-Director of the Company, with reference to their Notice of Resignation dated 01/10/2018, tendered their resignation w.e.f. 15/02/2019 at the Meeting of Board of Directors held on 15/02/2019 and Board of Directors accepted the same.

REVISED OUTCOME OF THE BOARD MEETING DATED 14TH FEBRUARY 2019 PLEASE NOTE THE NAME OF THE COMPANIES APPROVED FOR INVESTMENT BY THE BOARD WHERE THE WRONG ENTITIES, THE CORRECT ENTITIES ARE NAMED HEREIN. PLEASE REFER TO THIS OUTCOME FOR THE CORRECT NAMES OF THE INVESTEE COMPANIES. ALL OTHER INFORMATION REGARDING THE RESULT IS CORRECT AND UNCHANGED.

Ambitious Plastomac Company Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2019.

inter alia, approved the following: 1)Appointment of Dr. Mita Dixit, aged 53 years (DIN:08198165)as an Additonal Director (Non-Executive Independent Women Director) of the company with immediate effect for a period of five years, subject to approval of the shareholders of the Company. 2)Re-appointment of Mr. Bipin N. Shah, aged 69 years (DIN:00083244) Managing Director for a period of 5 consecutive years w.e.f. 1st April,2019 to 31st March, 2024.subject to the approval of the Shareholders of the Company. 3)Re-appointment of Mr. Jasvantlal G. Shah aged 85 years (DIN:00372600) Chairman & Independent Director for the second term of 5 consecutive years w.e.f. 1st April 2019 to 31st March, 2024. subject to the approval of the shareholders of the Company. 4)Re-appointment of Mr. Dilip G.Shah aged 77 years (DIN:01989812) Independent Director for the second of 5 consecutive years w.e.f. 1st April, 2019 to 31st March, 2024. subject to the approval of the Shareholders of the Company. 5)Re-appointment of Mr.Arun. L. Todarwal, aged 61 years (DIN:00020916) Independent Director for the second term of 5 consecutive years w.e.f. 1st April,2019 to 31st March, 2024 subject to the approval of the Shareholders of the Company. 6)Continuation of Directorship of Mr. Lalitkumar P. Shah aged 82 years (DIN:00396345) Non-Executive Director, as a Director of the Company.