Kkalpana Plastick Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2020-21. (As Per BSE Announcement dated on 28.08.2021) Proceedings of the 32nd Annual General Meeting of Kkalpana Plastick Limited held on 29th September 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 4:26:43 AM) Please find enclosed herewith the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated September 25 2020 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/30/2021 6:53:32 AM) Please find enclosed herewith the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated September 25 2020 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/30/2021 6:47:31 AM) Please find enclosed herewith the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated September 29 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/30/2021 7:17:12 AM) Please find enclosed herewith the following: ? Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. ? Report of the Scrutinizer dated September 29 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/30/2021 7:19:54 AM)

AGM Date: 27 Sep 2022

33rd Annual General Meeting will be held on Tuesday, the 27th Day of September, 2022 at 11:00 A.M. Notice is hereby given that the 33rd (Thirty-Third) Annual General Meeting (AGM) of the members of Kkalpana Plastick Limited will be held on Tuesday, 27th Day of September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. 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 that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Tuesday, September 20, 2022 as the cut-off date to determine the entitlement of voting rights of members for e -voting. E-voting period will commence from 9.00 a.m. on September 24, 2022 to 5.00 p.m. on September 26, 2022. (As Per BSE Announcement Dated on 26.08.2022) The 33rd Annual General Meeting (''AGM'') of the Members of Kkalpana Plastick Limited (''the Company'') was held on Tuesday, 27th day of September, 2022 at 11:00 A.M.(IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). This is to inform the exchange, that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 33rd Annual General Meeting held on 27th September, 2022 approved by way of: ? Special Resolution, the appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as Director and also as Whole Time Director of the Company for a period of five year w.e.f. 01st November, 2021. ? Ordinary Resolution, the appointment of Ms. Shampa Paul (DIN: 07490402) as Director and also as Independent Director of the Company for a period of five consecutive years w.e.f. 15th April, 2022. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 23 Sep 2023

As informed to you earlier vide our letter dated 05th May, 2022, the (01st of 2023-24) meeting of the Board of Directors of the Company was held on Monday, the 15th day of May, 2023, commenced at 11:00 A.M. and concluded at 02:50 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record matters as mentioned in the enclosed file. A copy of Statement of Audited Results along with Auditor's Report and Declaration in respect of audit reports with unmodified opinion on Financial Results for the year ended on 31st March, 2023, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 29/08/2023) Please find attached Proceedings of the 34th Annual General Meeting of Kkalpana Plastick Limited held on September 23, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23/09/2023) In continuation to our earlier letter dated September 23, 2023, stating the proceedings of the 34th Annual General Meeting, we would like to inform you that the Scrutinizer, Mr. Ashok Kumar Daga (Membership No. FCS: 2699 and COP No: 2948), Practicing Company Secretary, Kolkata has submitted his report dated September 25, 2023. Please find enclosed herewith the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated September 25, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended/modified from time to time) (As Per BSE Announcement Dated on 25/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Please find attached the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, September 25, 2024 at 12:30 PM (IST). through Video conferencing. Please find attached Voting Results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report on the businesses proposed at the 35th Annual General Meeting of the Company held on Wednesday, September 25, 2024 at 12:30 PM (IST) through Video Conferencing, wherein votes were casted through electronic means. Read less.. (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 25 Sep 2025

Convening the se' Annual General Meeting (AGM) of the Company on Thursday, 25 September, 2025 The Company had fixed Thursday, September 18, 2025 as the Cut-Off Date/Record Date to determine the entitlement of Voting Rights of members for e-Voting. (As per BSE Announcement Dated on 25/08/2025) Please find attached the Proceedings of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 at 12:30 P.M (IST) held through Video Conferencing/Other Audio-Visual Means which concluded at 01:00 PM (IST) (including time allotted for e-Voting after the closure of the proceedings). Please find attached the Scrutinizer''s Report and Voting Results of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 through Video Conferencing/Other Audio-Visual Means at 12:30 P.M. (IST) and concluded at 01:00 P.M. (IST) (including time allotted for e-Voting after conclusion of the Meeting). (As Per BSE Announcement Dated on: 25/09/2025)