Ddev Plastiks Industries Limited has accepted the resignation of Ramya Hariharan from the position of Independent Director, effective July 27, 2026. The departure is attributed to professional commitments and preoccupation, with Hariharan confirming that there are no material reasons for her resignation beyond those stated in her letter dated July 27, 2026. This change alters the composition of the Board and its committees, requiring the company to ensure continued compliance with SEBI listing norms regarding independent director representation.

Consequent to her cessation as an Independent Director, Hariharan also steps down from the Audit Committee and the Nomination and Remuneration Committee of the company, effective July 27, 2026. The disclosure was made pursuant to Regulation 30 read with Point No. 7B of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the SEBI Master Circular dated January 30, 2026.

Resignation Details

The key details of the resignation are outlined below:

Other Directorships

According to the disclosure, Ramya Hariharan holds directorships in other listed entities. Her current memberships include:

• TRF Limited: Member of the Stakeholders Relationship Committee and the Nomination and Remuneration Committee.
• Petro Carbon and Chemical Limited: Member of the Nomination and Remuneration Committee.

Regulatory Compliance

Tanvi Goenka, Company Secretary of Ddev Plastiks Industries Limited, signed the intimation to the Listing Departments of BSE Limited and National Stock Exchange of India Ltd. The information has been made available on the company’s website under the 'Other Disclosure' section within the 'Changes' tab. The filing also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Ddev Plastiks Industries Ltd has closed its trading window for insiders effective July 1, 2026, to prevent the misuse of unpublished price-sensitive information ahead of its quarterly financial results. The restriction will remain in force until the expiry of 48 hours after the declaration of the unaudited financial results for the first quarter and three months ending June 30, 2026. This measure is designed to uphold market integrity and ensure compliance with regulatory standards during the sensitive period surrounding financial disclosures.

The closure applies to promoters, directors, designated persons, and immediate relatives of designated persons. The company stated that the decision is pursuant to its Code of Conduct to regulate, monitor, and report trading by insiders, as adopted by the board under SEBI (Prohibition of Insider Trading) Regulations, 2015. The action follows clarifications issued by BSE Limited and National Stock Exchange of India Limited regarding trading restriction periods.

Compliance and Regulatory References

The company referenced specific circulars issued by the stock exchanges, including LIST/COMP/01/2019-20 and NSE/CML/2019/11, both dated April 2, 2019. These circulars provide guidance on the implementation of trading windows. Ddev Plastiks Industries has advised all affected parties to refrain from trading in the company's securities during the closure period.

Key Dates and Entities

The date of the board meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course. The filing was submitted by Tanvi Goenka, Company Secretary, on June 20, 2026.