Please find enclosed Outcome of the Meeting of Committee of Independent Directors of Kkalpana Plastick Limited held today i.e. Monday, August 17, 2026, commenced at 11:00 AM (IST) and concluded ....

Date: August 17,2026 The Manager, Listing Department, BSE Limited, PJTowers, Dalal Street, Mumbai- 400 001 Scrip Code: 523652 Sub: Outcome of the meeting of Committee of Independent Directors of Kkalpana Plastick Limited ("KPL"/ "Target Company") held on Monday, August 17, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, this isto inform you that the Committee of Independent Directors of Kkalpana Plastick Limited ("KPL"/ "Target Company") at its meeting held today i.e., Monday, August 17, 2026, commenced at 11:00 A.M. (1ST) and concluded at 12:00 P.M. (1ST) at its Registered Office situated at 12, Dr. U. N. Brahmachari Street, Maruti Building, 5th Floor, Flat No. SF, Kolkata- 700 017, have discussed, analyzed and reviewed the Open Offer given by Mr. Ashish Begwani ("Acquirer"), pursuant to Regulations 3(1)and 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to acquire up to 14,37,420 Equity Shares of Face Value of Rs. 10/-each, representing 26.00% ofthe total Paid-up Equity and Voting Share Capital ofthe Company. The recommendations of the Committee of Independent Directors on the Open Offer shall be published in the same newspapers in which the Detailed Public Statement dated July 14,2026 has appeared and acopy of the same shall be furnished to the Securities and Exchange Board of India, BSE Limited and The Calcutta Stock Exchange Limited i.e., the stock exchanges where the equity shares of the Target Company are presently listed and the Manager to the Offer i.e. VC Corporate Advisors Private Limited, in due course. This isforyour information and record. Thanking you, Yours faithfully, For Kkalpana Piastick Limited Navdeep Bhansali (Membership No: ACS 60924) Company Secretary I. 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@kkalpanoplastick.co.in, Website: www.kkolpanoplostick.com crN : l25200WB1989PlC047702