Please find attached the Minutes of 06th Annual General Meeting held on 26th September 2026 at 11:30am (IST) through Video Conferencing/ Other Audio Visual Means.

Date: 27th October, 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, Sandra (East), Mumbai-400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Sub: Minutes of 6th Annual General Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with Para A of Part A of Schedule Ill to said Regulations. Dear Sirs This is in continuation of our submission of Proceedings of 06th Annual General Meeting held on 26th September, 2026 through Video Conferencing/ Other Audio Visual Means and the Scrutinizer Report and Voting Results submitted on 28th September, 2026 for the said Meeting, please find attached herewith the Minutes of said meeting. Kindly take the aforesaid information on record and oblige. Thanking You, Yours faithfully, For Ddev Plastiks Industries Limited Tanvi Goenka (Membership No. ACS 31176) Company Secretary Odev Plastiks Industries Limited Rcgd. 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 GIN: L24290WB2020PLC241791