Please find attached the Outcome of the Board Meeting held on 27-10-2026 containing details wrt Un-Audited Financials Results, Completion of Open Offer, Appointment of Directors and Key Managerial Personnel, Resignation of Directors, KMPs and Auditors, Reconstitution of Committees, Change in the name of the Company, Change in Name of the Company, subject to availability/approval of the proposed name and approval of the shareholders of the Company ....

Date: October 27, 2026 ‘The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001 Serip Code: 523652 Sub: Outcome of (03™ of 2026-2027) Board Meeting Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Further to our letter dated October 18, 2026, we wish to inform you that the 3rd of 2026-27 Meeting of the Board of Dircctors of the Company was held today, i.e., Tuesday, October 27, 2026, which commenced at 3:00 P.M. (IST) and concluded at 09:00 P.M. (IST). At the said Meeting, the Board of Directors, inter alia, considered and approved/took on record the following: 1. Un-audited Financial Results ‘The Board considered and approved: a) the Statement of Un-audited Financial Results of the Company for the 02"’ quarter and half-year ended September 30, 2026; and b) the Limited Review Report issued by the Statutory Auditors on the aforesaid Un-audited Financial Results. 2. Completion of Open Offer a) The Board took note of the Completion/Compliance Certificate, issued by VC Corporate Advisors Private Limited, Manager to the Open Offer, in respect of successful completion of the Open Offer formalitics by Mr. Ashish Begwani ("Acquirer") to the public shareholders of the Company, in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations") as amended. b) Consequent upon completion of the Open Offer and subject to completion of the underlying transaction, including transfer of the agreed cquity shares in favour of the Acquirer in terms of the transaction documents, the Board took note that at this meeting that Mr. Ashish Begwani shall acquire/assume control over the Company and shall be classified as the Promoter of the Company, with effect from the date of completion of such transfer, which shall in any event be not later than November 3, 2026, subject to applicable regulatory requirements. ¢) Consequent upon the aforesaid change in control, Bbigplas Poly Private Limited and Mrs. Sarla Surana, the existing promoters of the Company, shall cease to exercise control over the Company and their consequential reclassification from the "Promoter/Promoter Group" category to the "Public” category shall be effected in accordance with the applicable provisions oft he SEBI Listing Regulations and subject to completion of the requisite regulatory filings and compliances. 3. Appointments of Directors The Board considered and approved the following appointments, : a) Ms. Ayesha Begwani (DIN: 07946119) as an Additional Dircctor in the category of Executive Director designated as Managing Director of the Company, for a term of five consecutive years with effect from November 3, 2026, subject to the approval of the shareholders of the Company and such other approvals as may be required b) Mr. Ashish Begwani (DIN: 00158282) as an Additional Director, Director in the category of Non-Executive Non- Independent Director, subject to the approval of the shareholders of the Company and such other approvals as may be required. ©) Ms. Rekha Bohra (DIN: 11456536) as an Additional Dircctor in the category of Non-Exccutive Independent Director of the Company, for a term of five consecutive years with effect from November 3, 2026, subject to the approval of the shareholders of the Company and such other approvals as may be required. d) Ms. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Exccutive Independent Director of the Company, for a term of five consecutive years with effect from November 3, 2026, subject to the approval oft he shareholders of the Company and such other approvals as may be required. ©) Mr. Yogesh Bhati (DIN: 07636036) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a term of five consecutive years with effect from November 3, 2026, subject to the approval of the shareholders of the Company and such other approvals as may be required. 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. 5F, Kolkata - 700 017, Tel : +91-33-4003 0674 E-mail : kolkata@kkalpanaplastick.co.in, Website : www.kkalpanaplastick.com CIN : L25200WB1989PLC047702 The disclosures required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the applicable SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), are enclosed as Annexure L. The brief profiles of directors, respectively are enclosed as Annexure A to E, as stated in the annexure. 4. Appointments of Key Managerial Personnel a) Mr. Manish Kumar Jain as the Chief Financial Officer of the Company, with effect from November 3, 2026. Upon his appointment, Mr. Jain shall be designated as a Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013. The disclosures required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular s enclosed as Annexure 11 5. Resignations of Directors, Key Managerial Personnel and Auditors ‘The Board took note of and accepted the resignations of the following: a) Mr. Sajjan Kumar Sharma (DIN: 02162166) from the office of Whole-time Director of the Company, with effect from November 3, 2026. Consequently, he shall also cease to be a Member of the Audit Committee and Stakeholders Relationship Committee of the Company with effect from the said date. b) Mrs. Ananya Dey (DIN: 01297763) from the office of Director of the Company, with effect from November 3, 2026. Consequently, she shall also cease to be a Member of the Nomination and Remuneration Committee and Stakcholders Relationship Committee of the Company with effect from the said date. ¢) Mrs. Rashi Nagori Mehta (DIN: 09057989) from the office of Independent Director of the Company, with effect from November 3, 2026. Consequently, she shall also cease to be the Chairperson of the Audit Committee and Stakeholders Relationship Committee and a Member of the Nomination and Remuneration Committee of the Company with effect from the said date. Mrs. Rashi Nagori Mehta has confirmed that there are no material reasons for her resignation other than those stated in her resignation letter. d) Ms. Shampa Paul (DIN: 07490402) from the office of Independent Director of the Company, with effect from November 3, 2026. Consequently, she shall also cease to be a Member of the Audit Committee and Nomination and Remuneration Committee of the Company with effect from the said date. Ms. Shampa Paul has confirmed that there are no material reasons for her resignation other than those stated in her resignation letter. €) Mr. Navdeep Bhansali (Membership No. ACS 60924) from the offices of Company Secretary, Compliance Officer and Chief Financial Officer of the Company, with effect from November 1, 2026. f) M/s B. Mukherjee & Co., Chartered Accountants (Firm Registration No. 302096E), Kolkata, as the Statutory Auditors of the Company, with effect from November 3, 2026. £) M/s GRPS & Co., Chartered Accountants (Firm Registration No. 327763E), Kolkata, as the Internal Auditors of the Company, with effect from November 3, 2026. The disclosures required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the applicable SEBI Master Circular is marked as Annexure IIT and the respective resignation letters and other requisitc information, are enclosed as under: Name Resignation Letter / Detailed Reasons Mr. Sajjan Kumar Sharma Annexure F Mrs. Ananya Dey Annexure G Mrs. Rashi Nagori Mehta Annexure H Ms. Shampa Paul Annexure 1 Mr. Navdeep Bhansali Annexure J M/s B. Mukherjee & Co. Annexure K M/s GRPS & Co. Annexure L 12, Dr. U.N. Brah [Showing first 8,000 characters — download PDF for full document]