Please find attached the intimation of record date for 06th AGM of the Company and for final dividend for financial year 2025-26.

DDEV PLASTIKS Date: 31 August, 2026 To To The Manager, The Manager Listing Department, Listing Department BSE Limited, National Stock Exchange of India Ltd, P.J. Towers, Dalal Street, Exchange Plaza, Mumbai — 400 001 Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Code: 543547 Symbol: DDEVPLSTIK Subject: Notice of 6" Annual General Meeting, Book Closure and Record Date. Notice is hereby given that the 6 (Sixth) Annual General Meeting (AGM) of the members of Ddev Plastiks Industries Limited will be held on Saturday, 26" Day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the notice convening the AGM and addendum thereto. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 20* September, 2026 to Saturday, 26 September, 2026 (both days inclusive), for the purpose of Annual General Meeting and Final Dividend. The Company has fixed Saturday, 19" September, 2026 as the cut-off date/record date to determine the entitlement of voting rights of members for e —voting and final dividend, if approved by the members. Remote E-voting period will commence from 9.00 a.m. (IST) on Wednesday, 23" September, 2026 and conclude at 5.00 p.m. (IST) on Friday, 25! September, 2026. No remote e-voting will be allowed thereafter. However, members who did not cast vote through remote e-voting may cast vote through e-voting at the AGM. Final Dividend, if declared by members at AGM, will be paid within 30 days from such date of declaration. Ddev Plastiks Industries Limited Tel : +01-33-2282 R 3e 7g 44d /. 4 5O /f 3f 6ic 7e 1 /: 9 2 9B ,, EP -r me al io lr i : a k oSt lr ke aet t, a @K do dl ek va gt ra o u- p7 .0 i0 n ,o r wn w w.ddevgroup.in Mumbai Office: 1501, 15th Floor, Lodha Supremus, Senapati Bapat Road, Lower Parel West, Lower Parel, Mumbai — 400 013, India Tel.: +91-22-67021470/71/72, E-mail : mumbai@ddevgroup.in CIN : L24290WB2020PLC241791 DDEV PLASTIKS We provide the following information as per the terms of the Listing Regulation. Security Nature Date of Record Purpose Remote E- | AGM Date Code/ of Book Date Voting and Time Symbol Security Closure - 543547 Equity | 20.09.2026 | 19.09.2026 Annual From 26.09.2026 (BSE) Shares to General 9:00am at 11:30am DDEVPLSTIK 26.09.2026 Meeting (IST) on (through (NSE) (both days and Final 23.09.2026 | VC/OAVM) inclusive) Dividend to 5:00pm (@125%) (IST) on 25.09.2026 You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Ddev Plastiks Industries Limited TANVI Digitally signed by TANVI GOENKA GOENKA D+atoe:s 32002 6.08.31 14:47:33 Tanvi Goenka (Membership No. ACS 31176) Company Secretary CcC:- 1. National Securities Depository Ltd., 301, 3%° Floor, Naman Chambers, G Block, Plot No. C- 32, Bandra Kurla Complex, Bandra East, Mumbai-400051. 2. Central Depository Services (India) Ltd., PJ Towers, 17" Floor, Dalal Street, Fort, Mumbai — 400 001. 3. The Registrar of Companies, Corporate Bhawan, 4" Floor, Plot No. IIF/16, in AA-IIIF, Rajarhat, New Town, Akandakeshari, Kolkata-700135 4. MUFG Intime India Private Limited, Rasoi Court, 5" Floor, 20, Sir, R.N. Mukherjee Road, Kolkata - 700001. Ddev Plastiks Industries Limited Regd. Office : 2B, Pretoria Street, Kolkata - 700 071 Tel : +91-33-2282 3744/45/3671/99, E-mail : kolkata@ddevgroup.in, www.ddevgroup.in Mumbai Office : 1501, 15th Floor, Lodha Supremus, Senapati Bapat Road, Lower Parel West, Lower Parel, Mumbai — 400 013, India Tel.: +91-22-67021470/71/72, E-mail :m umbai@ddevgroup.in CIN : L24290WB2020PLC241791