Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

DDEV PLASTIKS Date: 03" August, 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, Bandra (East), Mumbai- 400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Sub: Notice of 2" of 2026-27 Board Meeting to be held on Monday, 10! August, 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 2™ of 2026-27 meeting of Board of Directors of the Company will be held on Monday, the 10" day of August, 2026 at 03:30 P.M. (IST) 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 01% quarter ended 30" June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per our letter dated 20" June, 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 1* July, 2026 and shall remain closed upto 12*" August, 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 A4 3 Tanvi Goenka (Membership No. ACS 31176) Company Secretary Ddev Plastiks Industries Limited Regd. Office : 2B, Pretoria Street, Kolkata - 700 071 Tel : +91-33-2282 3744/45/3671/99, E-mail : kolkata@ddevgroup.in, www.ddevgroup.in 1501, 15th Floor, Lodha Supremus, Senapati Bapat Road, Lower Parel West, Lower Parel, Mumbai — 400 013, India