The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose ....

Khalpe™ Date: August 10,2026 PKG/SM ‘The Manager, Listing Department. BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 523652 Subject: Notice of the 37" Annual General Meeting, Book Closure and Record Date Notice is hereby given that the 37 (Thirty-Seventh) Annual General Meeting (“AGM”) of the members of Kkalpana Plastick Limited will be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC")/ Other Audio Visual Means (“OAVM"), to transact the business as set out in the notice conveninthge AGM. o hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive), for the purpose of AGM. The Company has fixed Wednesday, September 16, 2026 as the cut-off date/ record date to determine the entitlement of voting rights of members for ¢-Voting. Remote e-Voting period will commence from 09:00 AM. on Sunday, September 20, 2026 to 05:00 P.M. on Tuesday, September 22, 2026. We provide the following information as per the terms of the SEBI Listing Regulations: Security | Naturcof | Date of Book Record | Purpose | Remote e-Voting | AGM Dateand Code the Closure Date Time Security 523652 | Equity 1709202610 | 16092026 | Annual | From 09:00 AM. on | 23.09.2026at Shares 23.09.2026 General | 20092026 to0 05:00 | 12:30 P.M. (both days Meeting | P.M. 22.09.2026 (through VC/ inclusive) O0AVM) You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Kkalpana Plastick Limited Navdeep Bhansali (Membership No. ACS: 60924) Company Secretary 1. The Secretary, The Caleutta Stock Exchange Ltd., 7, Lyons Range, Kolkata- 700 001. 2. National Securities Depository Ltd., 301, 3% Floor, Naman Chambers, G Block, Plot No: C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400 051 3. Central Depository Services (India) Ltd., 25" Floor, Marathon Futurex, NM Joshi Marg, Lower Parel (East), Mumbai- 400 013 4. The Registrar of Companics, Corporate Bhawan, 4" Floor Plot No. I1IF/16, in AA-IIIF Rajarhat, New Town, Akandakeshari, Kolkata-700 135 5. MUFG Intime India Private Limited, Ras “ourt, 5™ Floor, 20 R N Mukherjee Road, Kolkata-700 001 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. 5F, Kolkata - 700 017, Tel : +91-33-4003 0674 E-mai! : kolkata@kkalpanaplastick.co.in, Website : www.kkalpanaplastick.com CIN : L25200WB1989PLC047702