Ddev Plastiks Industries Limited has informed the stock exchanges of a scheduled earnings conference call to discuss its financial results for the fourth quarter and financial year ended March 31, 2026 (Q4FY26). In continuation of its earlier intimation dated May 15, 2026, the company filed an updated disclosure on May 18, 2026, pursuant to Regulation 30(6) read with Schedule III Part A Para A Clause 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Earnings Call Details

The company will host the earnings conference call following the formal announcement of its Q4FY26 financial results by the board of directors. The call will be hosted by Go India Advisors. The key details of the scheduled call are as follows:

Company Participants

Several senior members of the management team are scheduled to participate in the earnings call. The participants are listed below:

Call-In Details

Investors and analysts can participate in the earnings call using the following dial-in numbers. Pre-registration is available to avoid wait time via the Diamond Pass facility.

Recording and Transcript Availability

Ddev Plastiks Industries has stated that the audio/video recording and transcript of the earnings conference call will be made available in due course. Full details of the conference call have also been made available on the company's official website at www.ddevgroup.in .

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Ltd as part of the company's disclosure obligations under the SEBI Listing Regulations. The filing was signed by Tanvi Goenka, Company Secretary (Membership No. ACS 31176), on behalf of Ddev Plastiks Industries Limited. The company is registered at 2B, Pretoria Street, Kolkata – 700 071, with a Mumbai office at 1501, 15th Floor, Lodha Supremus, Senapati Bapat Road, Lower Parel West, Mumbai – 400 013.

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.