Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve To consider Un audited Results along with Limited Review Report for the Quarter Ended 30-09-2026

' DECCAN POLYPACKS LIMITED @ [@ Plot No: A-40, Road No. 7, IDA, Kukatpally, Hyderabad - 500037, Telangana, India Ph: +91-40-23077224, 23077322, Fax: +91-40-23073074 Email: deccanpoly@gmail.com l'o Date: 28.10.2026 I'he BSIE Limited P.J. Towers. Dalal Street Mumbai - 40000 1 Dear Sir. Sub: Intimation of Board Meeting— Reg. Ref: Deccan Polypacks Limited (Scrip Code: 53 1989) With reference to the subject cited. this is to inform the exchange that the Board Meeting of M/s. Deccan Polypacks Limited will be held on Tuesday. 10.11.2026at 02:00P.M. at the registered office of the company at Plot NO.A-40, Road No. 7. IDA Kukatpally Hyderabad-300037, Telangana. to consider the following items of business: 1. To consider and Adopt Unaudited Financial results for the Quarter/Hall" year ended 30™ September, 2026. 2. To consider and approve Limited review report for the Quarter/Half year ended 30™ September, 2026.. 3.. Any other matter with the permission of the chair I'his is for your information and records. T'hanking you. For and on behaloff Deccan Polypacks Limited RAMASURYA PARMANANDA RAJU DATLA D10 larniS oin Director DIN No.(00306612)