Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended 30th September 2026.

Date: 02nd November, 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 Sandra Kurla Complex, Sandra (East), Mumbai-400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Sub: Notice of 3rd of 2026-27 Board Meeting to be held on Thursday, 12th November, 2026 Dear Sir, We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 3rd of 2026-27 meeting of Board of Directors of the Company will be held on Thursday, the 12th day of November, 2026 at 04:00 P.M. (1ST) at its Registered Office at 2B, Pretoria Street, Kolkata-700 071, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the company for the 02nd quarter and half year ended 30th September, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per our letter dated 22nd September, 2026, the trading window, for dealing in equity shares of the Company, is closed for all promoters/ promoter group, directors, designated persons and the immediate relatives of designated persons with effect from pt October, 2026 and shall remain closed upto 14th November, 2026 (both days inclusive), in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company. Thanking You, Yours faithfully, For Ddev Plastiks Industries Limited Tanvi Goenka (Membership No. ACS 31176) Company Secretary Ddev Plastiks Industries Limited Regd. Office ; 26, 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