Please find attached the Outcome of 02nd of 2026-2027 Board Meeting held on 11th August, 2026 commenced at 03:30 P.M. and concluded at 04:30 P.M.

Kkalpana Industries (India) Limited Date: 11" August, 2026 The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 526409 Sub: Outcome of 02" of 2026-27 Board Meeting Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sirs, As informed to you earlier vide our letter dated 03" August, 2026, the 02" of 2026-27 meeting of the Board of Directors of the Company was held on Tuesday, the 11% day of August, 2026, commenced at 03:30 P.M. and concluded at 04:30 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: o Statement of Un-Audited Financial Results for the 01* quarter ended 30" June 2026. « Auditor’s Limited Review Report on Un-Audited Financial Results for the 01* quarter ended 30™ June 2026. A copy of Statement of Un-Audited Financial Results along with Auditor’s Limited Review Report thereon for the 01% quarter ended 30% June, 2026, as required under Regulation 33 of the SEBI (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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company at www.kkalpanagroup.com. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For Kkalpana Industries (India) Limited Narrindra Suranna (DIN: 00060127) Chairman and Managing Director 1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata-700 0o1. Regd. Office : Bhasa, No.14, P.O. &P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 Kkalpana Industries (India) Limited KKALPANA INDUSTRIES (INDIA) LTD. Statement showing Unaudited Financial Results for the Quarter ended 30th June 2026 (Rs. In Lacs) Quarter Ended Year Ended S.No Pariculars 30.06.26 31.03.26 30.06.25 31.03.26 (Unaudited) (Audited) | (Unaudited) | (Audited) Income 1_|Revenue from Operations 406.50 979.57 941.67 3,735.54 2__|Other Income 148.18 21261 312.51 1,098.13 3 _[Total Income (1+2) 554.68 1,192.18 1,254.18 4,833.67 4_|Expenses a. Cost of Materials Consumed 289.10 465.42 890.38 2,793.17 b. Changes in Inventories of Finished Goods 22.83 371.73 (124.87), 26571 c. Employee benefit expenses 78.32 100.80 133.71 515.51 d. Finance costs 6.95 6.98 37.30 62.24 e. Depreciation and amortisation expenses 56.01 55.76 68.54 238.55 f. Other expenses 98.93 180.21 238.89 917.03 Total Expenses 552.14 1,180.90 1,243.95 4,792.21 Profit/(loss) before exceptional and Extra " 1 . ordinary items and tax (3-4) 25 1128 0:23 a1a7 6 |Exceptional Items - - - - 7 (Psrf;i)tl(lnss) before Extra ordinary items and tax 254 11.28 1023 a1.47 8 |Extraordinary items = = B - 9 _[Profit/(loss) before tax (7+8) 2.54 11.28 10.23 41.47 10_|Tax expenses a. Current Tax = 1.47 129 147 b. Deffered tax 0.55 3.02 3.46 10.19 c. Tax for earlier years - 3.68 - (49.58) 11_|Profit/(loss) for the period (9-10) 1.99 341 5.48 79.39 12__|Other comprehensive Income Lo:s(x) Items that will not be reclassified to Profit or ~ (5.67) ~ 724 (ii) Income tax relating to items that will not be ~ . reclassified to Profit or Loss 4 (1.82) B (i) ltems that will be reclassified to Profit or N ~ - ~ Loss (ii) Income tax relating to items that will be _ ‘ _ reclassified to Profit or Loss Other comprehensive Income - (4.24) 2 5.42 Regd. Office : Bhasa, No.14, P.O. &P.S. Bishnupur, Diamond Harbour Road, 24 Parganas (S) - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 Kkalpana Industries (India) Limited 43 |Total Comprehensive Income for the period - 113) e, 81 (11+12) 14_|Earning per equity share (not annualised) - Basic 0.00 0.00 0.01 0.08 - Diluted 0.00 0.00 0.01 0.08 15 Paid up equity share capital (Face value per share 1,881.46 188146 188146 1,881.46 of Rs. 2/-each) Notes: T Inh de i aF ni n Aa cn cc oi ua nl t R ie ns gu l St ts a nh da av re d b -e e 3n 4 p (r ‘e Inp ta er re imd Fin i na ac nc cio ar ld a Rn ec poe r w ti it nh g ”t )h e nr ote ic fo ig en di t ui /o sn 1a 3n 3d om fe ta hs eu Cr oe mm pe an nt i p er sin Ac ci tp ,l es 2 0l 1a 3id . d To hw en ai bn ot vh ee results, for the quarter ended 30th June, 2026, have been reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on 11th August, 2026. A Limited Review of these financial results has been carried out by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 2 The company is engaged primarily in the business of reprocessed plastic compounds which constitute single reporting segment. Accordingly, the company is a single segment company in accordance with "Indian Accounting Standards 108 Operating Segment". 3 The Company does not have any subsidiary/ Associate/ Joint venture entity(ies) for the quarter ended 30th June, 2026. 4 The above quarter ended financial results are available on the company's website at www.kkalpanagroup.com and also on the website of BSE Limited and the Calcutta Stock Exchange Limited at www.bseindia.com and www.cse-india.com respectively. 5 cT uh re r ef ni tg u pr ee rs i of dor ft ih gue r ec so .r responding previous period has been regrouped/reclassified wherever necessary, to conform to the For Kkalpana Industries (India) Ltd Place : Kolkata Dr. Pranab Ranjan Mukherjée (DIN: D0240758) Date: 11th August, 2026 Whole-Time Director Regd. Office : Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, 24 Parganas () - 743503, West Bengal Tel. : +91-33-4064 7843, E-mail : kolkata@kkalpana.co.in, www.kkalpanagroup.com CIN : L19202WB1985PLC039431 77A, MOTILAL NEHRU ROAD, ‘(B CHAKRABARTI & ASSOCIATES KOLK- A70T00A29 INDIA CHARTERED ACCOUNTANTS ~ MOB.NO.: 9433314345 E-mail: bchakrabartiandassociates1988@gmail.com Limited Review Report on Unaudited Financial Results of Kkalpana Industries (India) Limited for the quarter ended 30" June, 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. The Board of Directors, Kkalpana Industries (India) Ltd. 14, Diamond Harbour Road, Bhasa South 24 Parganas ‘West Bengal-743503 1. We have reviewed the accompanying statement of unaudited financial results of M/s. Kkalpana Industries (India) Limited (“the Company™) for the quarter ended 30" June, 2026 (‘the Statement”), attached herewith. The statement is being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulation™), as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on August 11,2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Statutory Auditor of the Entity,” issued by ‘he Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of inter [Showing first 8,000 characters — download PDF for full document]