DDev Plastiks Industries Limited will host an earnings conference call on Tuesday, August 11, 2026, at 1:00 PM IST to discuss its financial results for the first quarter ended June 30, 2026 (Q1FY27). The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the Board of Directors' meeting held on August 3, 2026. Investors and analysts can access the call details via the company's website at www.ddevgroup.in .

Conference Call Details

The earnings call is hosted by Go India Advisors. Participants are advised to pre-register to avoid wait times. The audio and video recording, along with the transcript, will be made available in due course.

Management Participants

The following senior executives are scheduled to participate in the conference call:

• Narrindra Suranna, Chairman & Managing Director
• Ddev Surana, Whole Time Director and CEO
• Rajesh Kothari, Whole Time Director
• Arihant Bothra, Chief Financial Officer
• Dr Rakesh Tiwari, CEO Renewable Energy

Regulatory Compliance

The intimation was issued under Regulation 30(6) read with Schedule III Part A Para A Clause 15 of the SEBI Listing Regulations. Tanvi Goenka, Company Secretary (Membership No. ACS 31176), signed the disclosure on behalf of DDev Plastiks Industries Limited. The company's registered office is located at 2B, Pretoria Street, Kolkata.

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.