Please find enclosed copy of Newspaper Publication made by the Company for the Fourth Bi-Monthly period i.e. from August 05, 2026 to October 04, 2026 in "Financial Express" (English Newspaper) ....

Date: August 04, 2026 The Manager, Listing Department, BSE Limited, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 523652 Dear Sir/Madam, Sub: Submission of Newspaper Publication for Fourth Bi-monthly Period i.e. from August OS, 2026 to October 04, 2026 in relation to Special Window for Transfer and Dematerialisation of physical shares In accordance with the Securities and Exchange Board of India Circular No: HO/38113111(2)2026- MlRSD-POD/1I3750/2026 dated January 30, 2026; the Company is required to publicize the opening of Special Window in relation to transfer and dematerialisation of physical shares through various media including print and social media, once every two months during the one-year period i.e. from February OS, 2026 to February 04, 2027. In this regard, please find enclosed copy of the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from August OS, 2026 to October 04, 2026, in "Financial Express" (English Newspaper) and "Sukhabar" (Bengali Newspaper-Regional Language) on Tuesday, August 04,2026. The details in relation to the aforesaid Special Window are also hosted on the website of the Company i.e. www.kkalpanaplastick.com. You are requested to kindly take the aforesaid information on record and oblige. 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 : l25200WB 1989PlC04 7702 m m e ompa willbe e! onThu ay,271fiAiijUst. 26atll.30a.m.(IST)throu9h~- underSec 103,of the Companies Act. 2013 (theAct) Conferencing(yO/OtherAudioVISualMeans(OAVMf)adlityi.e.withoutthephysicalpresenceof As per Sec.108ofthe Act read with rule 2001the Companies (Management and Members,totransact thebusinessassetoutintheNoticeofthe49thAGMInconformitywith Administration) Rules, 2014 and Reg. 44 of the SEBI (listing Obligations and applicable provisionsoftheCompaniesAct.2013('theAct')andtheRulesthereunder readwith Disclosure Requirements) Regulations, 201'5, (SEBI LODR) the Company IS GeneralCircularNo.14no20 dated8thApril,2020andsubsequent drcularsissuedinthisregard, providing its Shareholders the facility to cast their wte before orat the AGM by latestbeingCircularNo.0312025 datedSeptember22,2025issuedbytheMinistryofCorporateA Remote e-wting onallthe resolutions setforth inthe Notice Thedetails are given below' (MCA)andSEBIIHO/CfD/CfD--PoD--2IP/ORl2024/13d3ated0ct0ber03, 2024issuedbySE8I(hereina Collectivelyreferredtoas"tht CIrcuIars").Thevenueoftilemeetingshallbedeemedtobe . i) Date andtime o1commencemento1 e--wbng' 26"August.2026at 9:00AM Ii) Date and time ofend ofe-wting: 28~August, 2026 5:00 PM OfficeoftileCompanyat1Crookedlane, Kolkata-700069. lii)The cut-off date for determining the eligibility tovote before oratthe AGM by InaccordancewiththeaboveCirculars,theNoticeofthe49thAGMalongwiththeAnnualReport20 electronic means is22'" August, 2026. 26havebeensentonMonday, 3rdAugust,2026through electronic modeonlytothoseMem tv)The instructions for e-voting has been sent alongwith the Notice ofAGM by whoseemailaddressesareregisteredwiththeCompany/DepositoryParticipantJRegistrarandTra electronic means/email within 3"August, 2026 andthesame isalso available on Agent(RTA),Additionally,inaccordancewithRegulation36(1)(b)oftheSEBI(listingObligationsa theCompany's website www.premierayogenics.com Disdosure Requirements) Regulations, 2015(listing Regulation), aletterprovidingtheweb-Ii v) Inll8stors who became members subsequent todispatch oftheNObcelEmail and includingtheexactpath,where complete detailsoftheAnnualReportisavailable, hasalso holds theshares asoncut-offdate ie.,22""August, 2026 are requested tosend writtenlemail communication totheCompany atinfo@premierayogenics.comor dbpatched simultaneous~ tothoseshareholder(s)whohavenotregisteredtheiremailaddresses . tothe RTAat nichetechpl@nichetechpl.com bymentioning their folio noJDP 10 theCompany,DepositoryParticipantandRTAT.herequirementofsendingphysicalcopiesoftheNo. and Client 10toobtain the Login 10and Password fore--voting of49thAGMandAnnualReporttotheMembershavebeendispensed withtheaboveCirculars. vi) Incase of any quenes/ issues regarding attending AGM &e-voting from the Noticeof49thAGMandtheAnnualReportforthefinandal year2025-26isalsobeavailableon CDSL e--VotingSystem, youcanwrrtean emaiitohelpdesk.e\Obng@cdsilndia.com Companywebsite(www.scottishassam.com),websiteoftheCakuttaStockExchangelimited(www. orcontact attotl free no. 18002109911. india.com)andwebsiteofCentralDepositoryServices(India)limited (COSl)(www.evotingindia.ro Pursuant tothe prollisions ofthe Act and SEBI LODR, the Register ofMembers and InstnKtions forremote t-YOtiJI9line!HOling d.-ing the ACiM: Sh etransfer books will remain closed from 24'"August, 2026 to29'"August. 2026 days inclusive) andtheRecord datehasbeen filed on22nd August, 2026 forthe 1. PursuanttoprovisionofSection108oftheActreadwithRule20oftheCompanies(Manage rpose oftheAGM. andAdministration) Rules,2014andRegulation44ofSEBI(listing ObligationsandDisdosu Requirements) Regulations,2015,theCompanyisprovidingremotee--voting(i.e.facilityto Place: Guwahati For PREMIER CRYOGENICS LTD. Date :03.08.2026 A.TALUKDAR, COMPANY SECRETARY votepriortotheAGM)andalsoNoting duringtheAGMtoenableMemberstocasttheirvot ectronically inrespect ofallbusinesses setoutinthe NoIi<eof49thAGM.TheCompany KKALPANA PLASTICK LIMITED thesefVicesofCOSltoprovidethefacilityforremote NOting aswellase--votingduri ClN: L25200WBI989PLC047702 tIleAGM. Regd Office: 12,Dr.U.N. Brahmachari Street, Maruti Building, 2. MembersoftheCompanyholdingshareseitherinphysicalformorindematerialized formas 5thFloor, FlatNo.SF,Kolkata- 700017 thecut-offdateie,Thursday,20thAugust,2026on~shallbeentitledtoavailthefadlityofremo Telephone: +91--033-40030674 Noting aswellasNoting duringtheAGM. E-Mail: koikata@kkaJpanapiastick.co.in, Website: www.kkaJpanaplastick.com 3. TheremoteNoting periodcommencesonMonday,24thAugust,2026at9:00a.m.(1ST)and SPECIAL \'IINDOVI FORTRANSFE...RAND DE.MATER~A!,I~ATION Of onWednesday, 26th Augus~2026at5:00p.m.(1ST).Theremote e-voting shallbedisabled PHYSICA_L5~URJTlI;.S TILL FEBRJ.!.AR..'f04_2.9£7 CDSlforvotingthereafter. OncethevoteontheresolutionisexercisedbytheMembershalln Pursuant tothe Securities and Exchange Board of India ("SEBI") Circular No: HOI beallowedtochangeitsubsequently, 38/13/11(2)2026-MIRSD-POD/I/37S0/2026 dated January 30, 2026, shareholders 4. Membersattending theAGMwhohavenotcasttheirvotesbyremotee--Votingshallbeeligib holding physical securities of the Company are hereby informed that SEBI has toexerdse theirvoting rightsduringthe AGMthrough e-voting fadlity. Memberswhoha provided aSpecial Window for a period of 1(One) year commencing from exercisedtheirvotingrightsby~mote e--votingpriortotheAGMmayalsoattendtheAGMthroug February OS, 2026 and ending on February 04, 2027, for transfer and VC01OAVMbutshallnotbeentitledtocasttheirvotesagainduringtheAGM. dematerialisation ("Demar) ofphysical securities which were sold orpurchased prior 5. Anypersonwhoacquiresequitysharesofthe CompanyandbecomesMembersafterdispatch to April 01, 2019 and could not be processed earlier due to deficiency in the theNoticeofthe49thAGMandholdssharesasonthecut-offdatei.e.20thAugust,2026(End documents, process, orotherwise. Day)mayobtaintheuser-idandpasswonIbysendingarequestathelpdesk.ewting@cdslindia. The securities transferred, pursuant tothis Special Window shall bemandatorily However,ifapersonisalreadyregisteredwithCOSlforremotee--votingthenexistinguser10an credited only Indemat mode to the transferee's demat account and shall be passwordcanbeusedfOlcastingvote. subject to alock-In for aperiod of 1(One) year from the date of registration 6. Themanner ofp [Showing first 8,000 characters — download PDF for full document]