Appointment

Date: 28th 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 - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Sub: Intimation of Change in Designation of Director and Re-appointment of Auditors at the Annual General Meeting held on 26th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the members at the 06th Annual General Meeting held on 26th September 2026 considered and approved the following in addition to other matters, as confirmed from Voting Results thereat reported in the Scrutinizer Report dated 28th September, 2026, 1. Change in designation of Mrs. Rajni Mishra (DIN: 07706571) from Additional Director in the category of Non-Executive Independent Director of the Company to Non-Executive Independent Director of the Company and thereby regularisation of her appointment with effect from 10th August, 2026, and 2. Re-appointment of M/s B. Mukherjee & Co. as the Statutory Auditors of the Company for a 2nd term of 5 years from the conclusion of the AGM held on 26.09.2026 till conclusion of 11th AGM of the Company. Further, the brief profile and other details required to be disclosed pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure I. Kindly take the above information on record. Thanking you, Yours faithfully, For Ddev Plastiks Industries Limited Tanvi Goenka (Membership No. ACS-31176) Company Secretary Odev 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 Parel West, Lower Parel, Mumbai - 400 013, India Tel.: +91-22-67021470/71/72, E-mail: mumbai@ddevgroup.in CIN : L24290WB2020PLC241791 ANNEXURE-1 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated 30th January, 2026 Particulars Details Details Reason for change viz. appointment, Change in designation of Mrs. Re-appointment of M/s B. re-appoi ntment,----f'<Fee!S>f<igelRFf;a~t=ic·1o4 ~R~, Rajni Mishra (DIN: 07706571) Mukherjee & Co. (Firm Regn No. remo•.•al, death or otherwise from Additional Director in 302096E), Chartered Accountants the category of Non- as the Statutory Auditors for Executive Independent second term of 5 years. Director of the Company to Non-Executive Independent Director of the Company and thereby regularisation of her appointment Date of appointment/re- Date of Appointment: 10th For a second term of 5 appointment/eessat:ioR (as August, 2026 consecutive years commencing applieable) Term of appointment/Je- Terms of Appointment: from conclusion of 6th Annual appoiRtmeAt Appointment of Mrs. Rajni General Meeting (AGM) till the Mishra (DIN:07706571) as conclusion of 11th AGM at a Non-Executive Independent remuneration of Rs. 3.25 Lakhs Director of the Company for a (Rupees Three Lakhs Twenty-Five term of 5 (Five) Consecutive Thousand only) for conducting the years, such that her office statutory audit of the Company shall not be liable to for the Financial Year 2026-27, retirement by rotation. She is plus applicable taxes and entitled to sitting fees as reimbursement of actual travel, approved by the Board from boarding, lodging and other out time to time for attending the of-pocket expenses incurred in Board/ Committee/ General connection with the audit and at meetings, as per the such other fees plus applicable Nomination and taxes and reimbursement of Remuneration Policy and actual travel, boarding, lodging such out of pocket expenses, and other out-of-pocket expenses in actual, as incurred in incurred in connection with the connection with attending audit, for the remaining tenure, as said meeting(s). may be decided by the Board, as per recommendation of the Audit Committee and as mutually agreed upon by the Statutory Auditors. Brief Profile (in case of appointment) Mrs. Rajni Mishra (DIN: M/s B. Mukherjee & Co. (Firm 07706571) is a Member of Regn No. 302096E) the Institute of Company is a peer-reviewed Chartered Secretaries of India (ICSI) and Accountant firm established in holds a Master's degree in 1954, with over 70 years of -- 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 Parel West, Lower Parel, Mumbai- 4~ Tel.: +91-22-67021470/71/72, E-mail : mumbai@ddevgroup.in CIN: L24290WB2020PLC241791 Human Resource distinguished professional Management and a Bachelor experience. The firm is of Science degree. She has empanelled with apex regulatory over a decade of corporate authorities, including the experience, with expertise in Comptroller & Auditor General of corporate governance, India and the Reserve Bank of restructuring, regulatory India. compliance, secretarial All partners of the firm are full matters, human resource time practicing Chartered management, organizational Accountants, ensuring dedicated development, and and professional service delivery. stakeholder engagement. The firm boasts an esteemed She currently serves as an client portfolio and serves as Independent Director on the Statutory Auditors for leading boards of Shyam Metallics organizations such as State Bank and Energy Limited, Western of India, East India Transport Carriers (India) Limited, Agency (EITA), Crizac Limited, Alpine Commercial Co. Indian Silk House, and Gopal Limited, Swastik Plywood Hosiery, among others. Limited and Kkalpana Additionally, the firm has been Industries (India) Limited. She entrusted with Internal and has also successfully Concurrent Audit assignments for completed the Online prestigious institutions including Proficiency Self-Assessment the Directorate of Health Services Test for Independent (Government of West Bengal), Directors and is registered Punjab National Bank, Bank of with the Independent India, and Indian Bank. It has also Directors' Databank undertaken Goods and Services maintained by IICA in Tax (GST) and tax certification accordance with Section 150 assignments for reputed entities of the Companies Act, 2013. such as Bharat Heavy Electricals Limited (BHEL), Larsen & Toubro Limited (L& T), and Crizac Limited, along with Tax Audit engagements for East India Transport Agency 1-------------1---- - - -----+-_,._(EITA). Disclosure of relationships between Nil Not Applicable directors Directorship in Other Companies (1) Shyam Metallics and Not Applicable Energy Limited (2) Western Carriers (India) Limited (3) Alpine Commercial Co. Limited (4) Swastik Plywood Limited (5) Kkalpana Industries (India) Limited Committee membership in Other (1) Shyam Metallics and Not Applicable Companies Energy Limited - Member in Audit Committee, Ddev Plastiks Industries Limited Regd. Office : 28, 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 Parel West, Lower Parel, Mumbai - 400 013, India Tel.: +91-22-67021470/71/72, E-mail: mumbaI@ddevgroup.In CIN : L24290WB2020PLC241791 Nomination and Remuneration Committee and Stakeholders Relationship Committee, and Chairperson of Corporate Social Responsibility Committee. (2) Western Carriers (India) Limited - Member in Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility [Showing first 8,000 characters — download PDF for full document]