Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve and take on record the Un-Audited ....

Date: July 27, 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai -400001 Dear SirlMadam, Scrip Code: 523652 Sub: Notice of2 of 2026-2027 Board Meeting We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 02nd of 2026-2027 meeting of the Board of Directors ofthe Company will be held on Wednesday, the 051h day of August, 2026 at 12:30 P.M. at its Registered Office at 12, Dr. U.N. Brahmachari Street, Maruti Building, 51h Floor, Flat No: SF, Kolkata-700 017, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the 01 quarter ended June 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per our letter dated June 26, 2026, the Trading Window for dealing in the securities of the Company, is closed for the Promoters, Directors, Designated Persons and Immediate Relatives of the Designated Persons with effect from July 01, 2026 and shall remain closed upto August 07, 2026 (both days inclusive), in terms of the Securities and Exchange Board ofIndia (Prohibition ofInsider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed bythe Company. Thanking you, Yours faithfully, For Kkalpana Plastick Limited Navdeep Bhansali (Membership No: ACS 60924) Company Secretary 1. The Calcutta Stock Exchange Limited, 7Lyons Range, Kolkata- 700 001 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. SF,Kolkata - 700017, Tel: +91-33-40030674 E-mail: kolkata@kkalpanaplastick.co.in, Website: www.kkalpanaplastick.com CIN : l25200WB1989PlC047702