Please find enclosed the Outcome of 02nd of 2026-2027 Board Meeting held on Wednesday, August 05, 2026.

Date: August OS,2026 The Manager, Listing Department, BSE Limited, PJTowers, Dalal Street, Mumbai -400 00I Scrip Code: 523652 Sub: Outcome of 2nd of 2026-2027 Board Meeting Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, As informed to you earlier vide our letter dated July 27, 2026, the 02nd of 2026-2027 meeting of the Board of Directors of the Company was held on Wednesday, August 05, 2026, commenced at 12:30 P.M. and concluded at 0I:45 P.M. Inthis meeting, the board has amongst other matters considered, approved and taken on record the following: ~ Statement of Un-Audited Financial Results for the 0I quarter ended June 30, 2026. ~ Limited Review Report for the 0I quarter ended June 30, 2026. ~ Constituted a Committee of Independent Directors, pursuant to Regulation 26(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 20II ("SEBI SAST Regulations"), to provide its reasoned recommendation on the Open Offer made by Mr. Ashish Begwani ("Acquirer") under Regulations 3(1) and 4 of the SEBI SAST Regulations, to acquire upto 14,37,420 Equity Shares of Face Value of Rs. 10/- each, representing 26.00% of the total Paid-up Equity and Voting Share Capital of the Company. The Committee comprises of the following Independent Directors: a) Mrs. Rashi Nagori Mehta (DIN: 09057989) -Chairperson b) Ms. Shampa Paul (DIN: 07490402) -Member A copy of Statement of Un-Audited Financial Results along with the Limited Review Report for the 0I quarter ended June 30, 2026, as required by Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. The said results will be duly published in the newspaper as required by Regulation 47 -of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company (www.kkalpanaplastick.com). 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 CC: The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata- 700 00I 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 KKALPANA PLASTICK LIMITED STATEMENT OF UN-AUDITED FINANCIAL RESUL TS FOR THE 01ST QUARTER ENDED JUNE 30, 2026 tRs. In Lacs excent oer share datal PART -I Particulars Quarter Quarter Quarter Year ended ended ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited 1 Revenue from Operations 0.00 0.00 0.00 0.00 ? Other Income 10.49 12.05 12.11 48.44 3 ITotal Revenue (1+2) 10.49 12.05 12.11 48.44 4 Expenses: Ivost ofmaterials consumed 0.00 0.00 0.00 0.00 Purchases ofStock intrade 0.00 0.00 0.00 0.00 Changes ininventories offinished goods, Work inprogress and Stock in lorocress 0.00 0.00 0.00 0.00 IEmplovee Benefits Expense 5.30 5.31 5.43 25.61 IHnance ( osts 0.00 0.00 0.00 0.00 Depreciation and Amortisation 0.00 0.00 0.00 0.00 Other Expenses 12.76 2.74 6.38 15.44 ;IOtal expenses 11S.Uti IS.U:! 11.lSl 41~ 5 Profit before Exceptional and Extraordinary Items and Tax (3-4) (7.57) 4.00 0.30 7.39 6 Exceptional Items 0.00 0.00 0.00 0.00 7 Profit before Extraordinary Items and Tax (5-6) (7.57) 4.00 0.30 7.39 8 Extraordinary Items 0.00 0.00 0.00 0.00 9 Profit Before Tax (7-8) (7.57) 4.00 0.30 7.39 10 Tax expenses 1 Current Tax 0.00 1.15 0.00 1.15 2 Deferred Tax 0.00 0.00 0.00 0.00 3 MAT Credit Entitlement 0.00 1.15 0.00 1.15 4 Tax forearlier years 0.00 1.40 0.00 1.40 11 Profit! (Loss) for the period (9-10) (7.57) 2.60 0.30 5.99 12 Other Comprehensive Income A(i) Items that will not be reclassified 0.00 0.00 0.00 0.00 to Profit orLoss (ii) Income tax relating to items that 0.00 0.00 0.00 0.00 will not be reclassified to Profit or Loss B(i) Items that will be reclassified to 0.00 0.00 0.00 0.00 Profit orLoss (ii)Income tax relating to items that 0.00 0.00 0.00 0.00 will bereclassified to Profit orLoss Other Comprehensive Income 0.00 0.00 0.00 0.00 13 Total Comprehensive Income for (7.57) 2.60 0.30 5.99 the period (11+12) 14 Earnings per equity share (of Rs. 10/- Each): (Not annualised inrespect of quarters) [Baslr; (0.14) 0.05 0.01 0.11 IDiluted (0.14) 0.05 0.01 0.11 15 Paid up Equity Share Capital (Face 552.85 552.85 552.85 552.85 Value per share of Rs. 10/- each) 16 Other Equity (other than revaluation reserve) 82.26 For KKALPANA PLASTICK LIMITED 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Director Flat No. SF,Kolkata - 700017, Tel: +91-33-40030674 E-mail: kolkata@kkalpanaplastick.co.in, Website: www.kkalpanaplastick.com CIN : l25200WB1989PlC047702 Notes: 1 The above Un-Audited Financial Results for the 01stquarter ended June 30, 2026 have been reviewed bythe Audit Committee and have also been approved bythe Board of Directors attheir respective meetings held onAugust 05, 2026. 2 As per IndAs 115, Revenue from Contracts with customers ismandatory for reporting period beginning onor after April 01, 2018, which replaces existing revenue recognition requirements. 3 The company isengaged primarily inthe business of Plastic Compounds which constitute asingle reporting segment. Accordingly, the company isasingle segment company inaccordance with Indian Accounting Standard 108 "Operating Segment". 4 On November 21, 2025, the Government of India notified the four Labour Codes -the Code onWages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020- consolidating 29 existing labour laws. The Company's current wage framework and payroll practices are substantially aligned with the requirements under the applicable labour laws, and accordingly, there isno impact ofthe new labour codes in respect of itsown employees. The Company continues to monitor the finalisation of CentraU State Rules and clarifications from the Government on other aspects ofthe Labour Code and would provide appropriate accounting effect on the basis ofsuch developments as needed. 5 The Company does not have any subsidiary! associate! joint venture entity(ies) for the 01stquarter ended June 30, 2026. 6 The Statutory Auditors ofthe Company have carried out Limited Review ofthe Financial Results for the 01stquarter ended June 30, 2026, incompliance with Regulation 33ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7 The results would be uploaded and available for viewing onthe Company's website atwww.kkalpanaplastick.com and also on the website ofthe Stock Exchanges i.e. BSE Limited and The Calcutta Stock Exchange Limited atwww.bseindia.com and www.cse- india.com respectively. 8 The figures for the corresponding previous period has been regroupedlre-classified wherever necessary, toconform tothe current oeriod ficures. u" For Kkalpana Plastick Limited Place: Kolkata Date: August 05, 2026 l~ Kolkata • Saiian Kumar Sharma (DIN: 02162166) ~~ Whole-Time Director .......-r 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. SF,Kolkata - 700017, Tel: +91-33-40030674 E-mail: kolkata@kkalponaplostick.co.in, Website: www.kkalponaplastick.com CIN : L25200WB1989PLC047702 30B, Ramkamal Street, B. Mukherjee & Co. Kolkata - 700023 Ph.:2455-4888, 2459-6310 CHARTERED ACCOUNTANTS Fax: (033) 2455-4888, 2455-3601 E-mail: bmukherjeeco@gmail.com IN D I A bmukherjeec@rediffmail.com Kolkata Branch Office: 28A,Subarban School Road, Kolkata - 700 025 Other Branch Offices: Siliguri *Berhampore * Guwahati * Patna Limited Review Report on Un-Audited Financial Results of Kk [Showing first 8,000 characters — download PDF for full document]