ddev plastiks industries has notified the stock exchanges of its upcoming Board of Directors meeting, scheduled in accordance with Regulation 29(1) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 15, 2026, and signed by Company Secretary Tanvi Goenka (Membership No. ACS 31176).

Board Meeting Details

The 1st meeting of the Board of Directors for FY2026-27 is set to be held on Monday, May 25, 2026, at 12:15 P.M. at the company's registered office located at 2B, Pretoria Street, Kolkata – 700 071. The following key matters are scheduled to be taken up at the meeting:

Agenda of the Meeting

The board will convene, inter-alia, to address the following items:

• Audited Financial Results: Consider, approve, and take on record the audited financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Final Dividend: Recommendation of final dividend, if any, for the financial year ended March 31, 2026
• Annual General Meeting: Consideration of the date, time, mode, and venue of the ensuing Annual General Meeting

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to regulate, monitor, and report trading by insiders, the trading window for dealing in equity shares of the company has been closed. As per the company's letter dated March 25, 2026, the closure applies to all promoters, promoter group members, directors, designated persons, and their immediate relatives.

The filing was made in accordance with applicable SEBI listing and insider trading regulations, with the intimation submitted to both BSE Limited and the National Stock Exchange of India Ltd.

Ddev Plastiks Industries Limited has received a formal declaration from its promoter and promoter group confirming that no encumbrance was created on the company's shares during the financial year ended 31st March, 2026. The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Ltd on 1st April, 2026. Mrs. Tara Devi Surana, serving as Promoter and Authorised Signatory, signed the declaration from her address at 36A, Garcha 01st Lane, Omkar Tower, Ballygunge, Kolkata- 700019.

Regulatory Compliance Under SEBI Takeover Regulations

The declaration has been made in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As per the disclosure, no member of the Promoter or Promoter Group, along with persons acting in concert, has made any encumbrance, directly or indirectly, on the shares of Ddev Plastiks Industries held by them during the financial year ended 31st March, 2026.

Promoter and Promoter Group Members Covered

The disclosure covers the following members of the promoter and promoter group, as detailed in the table below:

The disclosure encompasses both individual promoters and a corporate entity — Bbigplas Poly Private Limited — all of whom are classified under the Promoter/Promoter group category.

Submission Details

The declaration was addressed to the Listing Departments of both BSE Limited, P.J. Towers, Dalal Street, Mumbai, and the National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Mumbai. A copy of the disclosure was also forwarded to the Audit Committee of Ddev Plastiks Industries Limited at its registered address at 2B, Pretoria Street, Kolkata- 700 071.