BSECompany Update1d ago · 1 Sept 2026, 12:25 pm

Please find attached the Newspaper Publication in respect to Notice of AGM and dispatch of Notice and Annual Report for FY 2025-26.

Ddev Plastiks Industries Ltd · 543547

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Ddev Plastiks Industries Ltd has published a newspaper advertisement regarding the Notice of the 6th Annual General Meeting, e-voting information, book closure, record date, and completion of dispatch of the Annual Report.

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Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 0 I st September, 2026 To To The Manager, The Manager Listing Department, Listing Department BSE Limited, National Stock Exchange of India Ltd, P. J. Towers, Dalal Street, Exchange Plaza, Mumbai - 400 00 I Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Subject: Newspaper Publication of Notice of the 6th Annual General Meeting, E-Voting Information, Book Closure, Record Date and Completion of Dispatch of Annual Report Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed copies of the newspaper advertisements published by the Company in relation to the Notice of the 6th Annual General Meeting, information regarding remote e-voting and e-voting during the AGM, Book Closure, Record Date, and completion of dispatch of the Annual Report. The advertisements were pub Ii shed on OI st September 2026 in the following newspapers: • Business Standard (English), All India Editions • Sukhabar (Bengali), Kolkata Edition The aforesaid newspaper publications are also available on the Company's website at the link https :/ /www.ddevgroup.in/med ia-centre-i nteraction. This is for your information and record. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Ddev Plastiks Industries Limited Tanvi Goenka (Membership No. ACS-31176) Company Secretary Ddev Plastiks Industries Limited Regd. Office : 2B, Pretoria Street, Kolkata -700 071 Tel: +91-33-2282 3744/45/3671/99, E-mail:kolkata@ddevgroup.in,www.ddevgroup.in Mumbai Office : 1501, 15th Floor, Lodha Supremus, Senapati Bapat Road, Lower Pare! West, Lower Parel, Mumbai - 400 013, India Tel.: +91-22-67021470/71/72, E-mail: mumbai@ddevgroup.in CIN: L24290WB2020PLC241791 1 September 2026, Tuesday, Sukhabar 1 õéó²rIò¥E²ßþ 2026, áeä²ßë²ßþ