Please find enclosed herewith a copy of Newspaper Publication, made on August 15, 2026 in "Financial Express" (English Newspaper) and "Sukhabar" (Bengali Newspaper-Regional Language) in ....

Date: August 15, 2026 The Manager, Listing Department, BSE Limited PJ Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 523652 Subject: Newspaper Publication of Notice of the 37th Annual General Meeting, information on e- Voting, Book Closure, Record Date and Dispatch Completion Date Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith a copy of Newspaper Publication with regard to the captioned subject, made by the Company, in accordance with Regulation 47 of the SEBI Listing Regulations, in "Financial Express" (English Newspaper) and "Sukhabar" (Bengali Newspaper-Regional Language) on August 15,2026. The said newspaper clipping will also be made available on the website of the Company www.kkalpanaplastick.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Kkalpana Plastick Limited Navdeep Bhansali (Membership NoACS 60924) Company Secretary 1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata- 700 001 12, Dr. U.N. Brahmachari Street, Maruti Building, Sth Floor Flat No. SF,Kolkata - 700017, Tel: +91-33-40030674 E-mail: kolkata@kkalpanaplastick.co.in, Website: www.kkalpanaplastick.com CIN : l25200WB1989PlC047702 15 August 2026, Saturday, Sukhabar 15 Áë¢Ò¦»³³ 2026, _Òìܲßë²ßþ