Please find attached the intimation in relation to appointment of Director and reconstitution of Committees

Date: 08th 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, Sandra (East), Mumbai-400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Sub: Intimation of Appointment of Additional Director (Non-Executive Independent Director) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, by way of a resolution passed by circulation on 08th August, 2026, has: 1. Taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from the position of Independent Director of the Company with effect from 27th July, 2026, and the intimation submitted to the Stock Exchange in this regard on the said date; 2. Approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 10th August, 2026, subject to the approval of the shareholders, wherever applicable; and 3. Reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Company in view of the aforesaid changes in the composition of the Board with effect from 10th August 2026. In this regard, we further wish to inform you that: 1. Mrs. Ramya Hariharan (DIN: 06928511) had tendered her resignation from the position of Independent Director of the Company vide her email and resignation letter dated 27th July, 2026, citing other professional commitments and pre-occupations, from the said date. A copy of her resignation letter, along with the requisite disclosure pursuant to Regulation 30 and Point No. 7B of Para A of Part A of Schedule Ill of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended from time to time) ("SEBI Master Circular"), was duly submitted to the Stock Exchange on the same date. 2. Consequent upon her resignation, Mrs. Ramya Hariharan ceased to be a Member of the Audit Committee and the Nomination and Remuneration Committee of the Company with effect from 27th July, 2026. 3. In order to fill the vacancy arising from her cessation as an Independent Director and to ensure continued compliance with applicable legal and regulatory requirements, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director of the Company through a resolution passed by circulation, with effect from 10th August 2026, subject to approval of shareholders,.- -~ ~-, ou 8;-, C~? ·,(r'.\, -:i: 28, Pre! ria ~ ~ r I, Ddev Plastiks Industries Limited ~ •11 ~ Oo f:>'?y Regd, Office : 2B, 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, Senapali Bapat Road, Lower Parel West, Lower Parel, Mumbai_ 400 013, India TeL: +91-22-67021470/71/72/73, E-mail: mumbai@ddevgroup.in CIN : L24290WB2020PLC241791 l•l•J 13-i- 4. Mrs. Rajni Mishra (DIN: 07706571) has been nominated as member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee with effect from 10th August 2026. Further, the brief profile and other details required to be disclosed pursuant to Regulation 30 of the listing Regulations read with the SEBI Master Circular, in respect of the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director of the Company, are enclosed herewith as Annexure I. Kindly take the above information on record. Thanking you, Yours faithfully, For Ddev Plastiks Industries Limited Tanvi Goenka (Membership No. ACS-31176) Company Secretary Ddev Plastiks Industries Limited Regd. Office : 28, 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.: +91-22-67021470/71/72/73, E-mail: mumbai@ddevgroup.in CIN : L24290WB2020PLC241791 ANNEXURE -1 The brief profile of Mrs. Rajni Mishra (DIN: 07706571), Additional Director in the category of Non Executive Independent Director of the Company: Particulars Details Reason for change viz. appointment, Appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Fe appointment, Fesignation, Additional Director in the category of Non-Executive Femo\tal, death or etheFWise Independent Director of the Company Date of appointment/,e.. Date of Appointment: 10th August, 2026 appointment/Gessation (as Terms of Appointment: Appointment of Mrs. Rajni Mishra appliGable} Term of appointment/f'e (DIN:07706571) as an Additional Director in the category of appeintment Non-Executive Independent Director of the Company for a term of 5 (Five) Consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting. Brief Profile (in case of appointment) Mrs. Rajni Mishra (DIN: 07706571) is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Master's degree in Human Resource Management from West Bengal University of Technology (now Maulana Abul Kalam Azad University of Technology), along with a Bachelor of Science degree from the University of Calcutta. She brings over a decade of rich and diverse experience in the corporate sector, with extensive expertise in corporate restructuring, corporate governance, regulatory compliance, and secretarial matters. Throughout her professional career, she has been actively involved in ensuring adherence to statutory and regulatory frameworks, advising on governance practices, and supporting corporate decision-making processes. Mrs. Mishra currently serves as an Independent Director on the boards of several companies, including Shyam Metallics and Energy Limited, Western Carriers (India) Limited, Alpine Commercial Co. Limited, Swastik Plywood Limited and Kkalpana Industries (India) Limited where she contributes to strengthening corporate governance, compliance oversight, and strategic guidance. She has successfully completed the Online Proficiency Self-Assessment Test for Independent Directors and is registered in the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA), in compliance with Section 150 of the Act. Her strong professional credentials, governance expertise, and board-level experience enable her to make valuable contributions to the deliberations and decision ma king processes of corporate boards. Disclosure of relationships between Nil directors Directorship in Other Companies (1) Shyam Metallics and Energy Limited (2) Western Carriers (India) limited (3) Alpine Commercial Co. Limited - (4) Swastik Plywood Limited I \ND UsI '. ;£ 1Ji j 28, Pretoria Ddev Plastiks Industries Limited ~ Siren, c:: "'7. Ko'-71 ,: Regd. Office : 2B, Pretoria Street, Kolkata -700 071 ;yv.0 .,.,-:-, 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.: +91-22-67021470/71/72/73, E-mail: mumbai@ddevgroup.in CIN : L24290WB2020PLC241791 l•J•I+ 11-1 Committee membership in Other (1) Shyam Metallics and Energy Limited - Member in Companies Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, and Chairperson of Corporate Social Responsibility Committee. (2) Western Carriers (India) Limited - Member in Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corpo [Showing first 8,000 characters — download PDF for full document]