Please find attached the copies of Advertisement published on Tuesday, August 11, 2026, in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper), made prior to the dispatch ....

Kohalps™ Date: August 11,2026 The Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 n_made prior to dispatch of Annual Report intimating details related to 37" Annual General Meeting and Electronic Voting Dear Sir/ Madam, Pursuant to Regulation 30 of the Securitics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Advertisement published on Tuesday, August 11, 2026, in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper), giving Notice in respect to 37" Annual General Meeting (“AGM™) oft he Company, informing inter-alia that: a) The 37" AGM of the Company will be held on Wednesday, September 23, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). b) The Book Closure Dates are Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) and Cut-Off/ Record Date for determining entitlement for Voting is Wednesday, September 16, 2026. ©) The Notice of the 37" AGM containing instructions for Remote e-Voting and e-Voting at AGM (Collectively referred to as “e-Voting™) and attending AGM through VC/ OAVM along with the Annual Report for the Financial Year 2025-2026 which includes Board’s Report, Auditor’s Report and Audited Financial along with related Annexures for said period will be dispatched electronically only to the members whose E-mail-IDs are available with the Company/ Registrar and Share Transfer Agents of the Company/ respective Depository Participants. d) The Company has availed the services of National Securities Depository Limited (“NSDL”) for providing facility of dispatch of Notice and Annual Report through Electronic modes, conducting AGM through VC/OAVM and e- Voting facility. ) The Notice of 37" AGM and the Annual Report for the Financial Year 2025-2026 may be accessed from the Company's website at www.kkalpanaplastick.com and that of the Stock Exchanges where the shares oft he Company are listed i.c. BSE Limited at www.bseindia.com and The Calcutta Stock Exchange Limited at www.cse-india.com and that of NSDL at www.evoting.nsdl.com. The manner to update the E-mail Id. 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 The Calcutta Stock Exchange Limited, 7 Lyons Range, 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-mail : kolkata@Kkkalpanaplastick.co.in, Website : www.kkalpanaplastick.com CIN : L25200WB1989PLC047702 _ Ceaagr WanagngDrecior | 9000123506322 Subrata Nath KKALPANA PLASTICK LIMITED Mbi Varaty Nati ‘CIN: L25200WB1989PLCO47702 20008410000101 Regd Office: 12, Dr. U.N. Brahmachari Street, Maruti Building, 2000841000012 5th Floor, Flat No. 5F, Kokata- 700 017 Telephone: +91-033-4003 0674 E-Mail: kolkata@kkalpanaplastick co.in, Website: www.kkalpanaplasticcokm - Dinesh Guchat NOTICE Mrs. Pama Guchs 9000125183736 “The Ministry of Corporate Affairs ("MGA") has. vide its General Gircular No. 20/2020 dated May 05, 2020 and 03/2025 dated Septerrber 22, 2025 (collectively referred to as "MCA Circulars") permitted the hoiding of the Annual GeneralMeeting (‘the Meeting® or "AGM") through Video Conferencing (*VC") or Other Audio Visual Means ("OAVM), without the physical presence of the members at a comman venue, Chhotan Banerje in accordance with the requirements provided in Paragraph 3 and 4 of the MCA M. Totan Banerie General Circular No. 20/2020 ated May 05, 2020, Accordingly,in compliance with the 9000117043416 provisionosf the Companies Act, 2013 (the Act), the Securities and Exchange Board of India (Listing Obiigations and Disclosure Requirements) Reguiations, 2015 ('SEBI Listing Regulations*) and MCA Circulars, the 37th AGM of the Gompany will be conducted through VC/OAVM on Wednesday, September 23, 2026 at 12:30 PM. Mampi Sarkar Sa (IST). The Desmed Venue for the 37th AGM will be the registered office of the Company siuated at 12, Dr. U.N. Brahmachari Street, Marut Building, 5th Fioor, Flat Mr. Shyamal Sark No. 5F, Kolkata- 700 017. 2000230000011 Further, the Register of Members and the Shae Transfer Books of the Company will reman closed from Thursday, September 17, 2026 1o Wednesday, September 23, 2026 (both days inclusive) ("Book Closure Dates). The cut-off dateirecord date for the Saroj Mishra purpose of ascertaining the eligibie sharefolders to participate in the AGM is Wednesday, September 16, 2026, Priti Mishra 9000000063357 In compliance with the provisions of the MCA Girculars, the notice of 37th AGM |i ncluding details and instructions for remote e-Voting/e-Voting at AGM (callectively 9000130444512¢ referred to as “e-Voting"), Financial Statement including Auditors’ Report, Board's Report and related Annexures attached therewith (Collectively referred to as "Annual Report 2025-2026" or *Annual Report), will be dispaiched electronically to the respective E-mail address of thase members whose E-mail IDs are registered with ‘Swapan Roy the Company/Registrar and Share Transfer Agents (RTA") of the Company or with their respective Depository Participans ("DP"). The Company has availed the Mrs. Brajabala Ro services of National Securities Depository Limited ("NSDL") for holding the AGM 9000120949299: through VC/OAVM, Electronic dispatch of Annual Report and e-Voling. In this regard, the members whose E-mail ds for communication are not registered with the Company/RTA/DP are requested 1o update the same by following the beiow instructions Jayanta Singha res in : Mr. Kankan Singhj Members holding shares in De-mat Mode are requested to update their E-mail ID Wit ther respective DP. 9000125229876 Members holding shares in Physical Mode: Members holding shares in physical mode are requested to send a request o the Company's RTA, MUFG Intime.India Private Limited on their E-mail address at Marufa Bibi Sekh investor.helpdesk@inmpms.mufg.com with Subject Line "E-mail Flegistration- Mr. Sujauddin Sek Kkalpana Piastick Limited” mentioninglattaching 0001283406631 > FolioNo. > Name of the Sharefoider (as in the Share Certficate) > Scan copy of Share Certiicate Baren Manna > Sel-attested copy of PAN and Mr. Bimal Kumar > Selt-atiested copy of AadhaarVoter ID/ Passport Manna ‘The AGM Notice and Annual Reportwill also be made available on the wisbsite of the 9000141891447 Company at http://kkalpanaplastick.com/annuzl-report/ and could also be accessed from the website of the Stock Exchanges where the shares of the Company are fisted i.6. BSE Limited at www.bseindia.com and The Calcutta Stock Exchange Limited at www.cse-india.com and that of NSDL (Service Provider) at www.evoting.nsdl.com. Safiya Begam Members can join the 37th AGM only through VG/OAVM and instructions for oining Soriful Mollick the AGM are provided In the Notice of 37th AGM. Members pariicipating in the AGM samed All Mallick thraugh VC/OAVM will be counted for the purgose of reckoning the quorum, under 20002380000349 ¢ Section 103 of the Companes Act, 2013, 2002380000377 ‘The Company is also providing the Remote e-Voting facilty (prior to AGM) as well as e-Voting facillty (during the meeting) to all its members to cast vote on all Pla: Wceste B resolutions set out in the Notice of 37th AGM. Members who do not cast their vote through Remote e-Voting will be allowed o cast vote through e-Voting at AGM. Instructions for e-Voing (both Remote and at the meeting)is provided in the Notice of 37th AGM. Any person who acauires shares and becomes member of the company after the date of lectronic ispaich of Annual Report and holds shares on the cut-of date may obtain the login id and password by following the instructions as mentioned in the Notice of 37th AGM or sending request at evoting@nsdl.com. ‘The above information isissued for the informaion and benefit o all the members of the Co [Showing first 8,000 characters — download PDF for full document]