Please find attached herewith Annual Report of Kkalpana Plastick Limited for the Financial Year 2025-2026.

Date: August 14, 2026 The Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 523652 Sub: Submission of Annual Report 2025-2026, pursuant to Regulation 34(1) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear SirlMadam, In terms of Regulation 34(1) of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2025-2026. Further in terms of BSE Circular No. LIST/COMP/40/2018-l9 dated February 08, 2019 and subsequent clarification vide Circular No. LIST/COMP/13/2019-20 dated May 16, 2019 with regard to filing of Annual Report in XBRL Mode under Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; the same will be filed in XBRL format in due course. 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 1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata-700 001 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 37th Annual Report 2025–2026 Kkalpana Plastick Limited CORPORATE INFORMATION KKALPANA PLASTICK LIMITED CIN: L25200WB1989PLC047702 BOARD OF DIRECTORS (AS ON MAY 04, 2026) WHOLE-TIME DIRECTOR: Mr. Sajjan Kumar Sharma (DIN: 02162166) NON-EXECUTIVE INDEPENDENT DIRECTORS: Mrs. Rashi Nagori Mehta (DIN: 09057989) Ms. Shampa Paul (DIN: 07490402) NON-EXECUTIVE NON-INDEPENDENT DIRECTOR: Mrs. Ananya Dey (DIN: 01297763) COMPANY SECRETARY & CHIEF FINANCIAL OFFICER: Mr. Navdeep Bhansali (ACS: 60924) COMMITTEES: Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee Mrs. Rashi Nagori Mehta Mrs. Rashi Nagori Mehta Ms. Shampa Paul (DIN: 09057989)- Chairman (DIN: 09057989)- Chairman (DIN: 07490402)- Chairman Mr. Sajjan Kumar Sharma Mrs. Ananya Dey Mrs. Ananya Dey (DIN: 02162166)- Member (DIN: 01297763)- Member (DIN: 01297763)-Member Ms. Shampa Paul Mr. Sajjan Kumar Sharma Mrs. Rashi Nagori Mehta (DIN: 07490402)- Member (DIN: 02162166)- Member (DIN: 09057989)- Member AUDITORS: Statutory Auditors Secretarial Auditors Internal Auditors B. Mukherjee & Co. B.K. Barik & Associates GRPS & Co. Chartered Accountants Practicing Company Secretary Chartered Accountants 30B, Ramkamal Street, 3A Garstin Place, 4th Floor, 1 R.N. Mukherjee Road, Kolkata- 700 023 Kolkata- 700 001 1st Floor, Room No: 1, Martin Burn House, Kolkata- 700 001 BANKER: HDFC BANK REGISTERED OFFICE: 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No. 5F Kolkata- 700 017 Phone: (033) 4003 0674 E-Mail: kolkata@kkalpanaplastick.co.in Website: www.kkalpanaplastick.com REGISTRAR AND SHARE TRANSFER AGENT: MUFG Intime India Private Limited* (Unit- Kkalpana Plastick Limited) Registered Office Kolkata Branch Office C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Rasoi Court, 5th Floor, 20, Sir R N Mukherjee Road, Vikhroli (West), Mumbai City, Mumbai- 400083 Kolkata- 700 001 Phone: (033) 6906 6200 (100 Lines) E-Mail: investor.helpdesk@in.mpms.mufg.com* Website: www.in.mpms.mufg.com* * CB Management Services Private Limited, E-mail id: rta@cbmsl.com and Website: www.cbmsl.com has been replaced with MUFG Intime India Private Limited, investor.helpdesk@in.mpms.mufg.com and www.in.mpms.mufg.com, respectively. The details has been updated on May 13, 2026, pursuant to the merger of CB Management Services Private Limited with MUFG Intime India Private Limited, effective from May 08, 2026, as intimated by the Register and Share Transfer Agent of the Company. Kkalpana Plastick Limited CONTENTS Sl. Particulars Page No. No 1. NOTICE ALONG WITH STATEMENT UNDEr SECTION 102 OF THE 3 COMPANIES ACT, 2013 2. BOARD’S REPORT 27 3. SECrETArIAL AUDIT rEPOrT 45 4. MANAGEMENT DISCUSSION AND ANALYSIS rEPOrT 48 5. INDEPENDENT AUDITOR’S REPORT 52 6. BALANCE SHEET 62 7. STATEMENT OF PrOFIT AND LOSS ACCOUNT 63 8. CASH FLOW STATEMENT 64 9. STATEMENT OF CHANGES IN EQUITY 65 10. SIGNIFICANT ACCOUNTING POLICIES 66 11. NOTES TO FINANCIAL STATEMENTS 69 Kkalpana Plastick Limited NOTICE OF 37TH ANNUAL GENERAL MEETING Notice is hereby given that the 37th (Thirty-Seventh) Annual General Meeting 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”) or Other Audio Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the reports of the Directors and Statutory Auditor thereon. 2. To appoint a Director in place of Mrs. Ananya Dey (DIN: 01297763), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as Whole-Time Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197 and 198 of the Companies Act, 2013 (“the Act") read with Schedule V and other applicable provisions, if any, of the Act read with the Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force) and all other applicable guidelines relating to managerial remuneration, issued by the Ministry of Corporate Affairs, from time to time, and subject to such other approvals, as may be necessary, and as per the relevant Articles of the Articles of Association of the Company, consent of the members of the Company be and is hereby accorded, based on the recommendation of the Nomination and remuneration Committee (“NRC”) and the Board of Directors of the Company at their respective meetings held on February 11, 2026 and May 04, 2026 respectively, to the re-appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as Whole-Time Director of the Company, for a period of 5 (Five) years i.e. with effect from November 01, 2026, upon the terms and conditions as set out in the Explanatory Statement annexed hereto. FURTHER RESOLVED THAT the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall be deemed to include any Committee thereof and any person authorized by the Board in this behalf) shall, in accordance with the statutory limits/ approvals, as may be applicable for the time being in force, be at full liberty to revise/alter/modify/amend/change the terms and conditions of the re-appointment and remuneration, from time to time, as may be agreed to by the Board and Mr. Sajjan Kumar Sharma (DIN: 02162166), subject to the approval of the NRC of the Board, provided, however, that the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166) shall be within the limits set out in Section 197 of the Act read with Schedule V to the said Act, or any amendments thereto or any modification(s) or statutory re-enactment(s) thereof and/or any rules or regulations framed there under. FURTHER RESOLVED THAT the Board, be and is hereby authorized to do all such acts, deeds, matters and things which are connected therewith or incidental thereto and take all necessary steps, as may be necessary, proper or expedient, to give effect to this Special resolution.” Kkalpana Plastick Limited 4. Re-appointment of Mrs. Rashi Nagori Mehta (DIN: 09057989) as an Independent Director of the Company: T [Showing first 8,000 characters — download PDF for full document]