Kkalpana Plastick Limited has notified BSE Limited of the compliance officer details pertaining to its newly appointed Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is dated May 16, 2026.

Background: Change in Registrar and Share Transfer Agent

As communicated in an earlier intimation dated May 13, 2026, the company's RTA was changed from CB Management Services Private Limited to MUFG Intime India Private Limited with effect from May 08, 2026. This change was effected pursuant to a Scheme of Merger and an Order dated April 24, 2026, passed by the Regional Director (WR)-I, Mumbai.

Subsequently, the company received an intimation from the new RTA via email dated May 15, 2026, providing the name and contact details of the newly designated compliance officer.

RTA and Compliance Officer Details

The following details of MUFG Intime India Private Limited and its compliance officer have been disclosed to the stock exchange:

Regulatory Disclosure

The intimation was signed by Navdeep Bhansali (Membership No. ACS 60924), Company Secretary of Kkalpana Plastick Limited, on May 16, 2026. The disclosure has also been addressed to The Calcutta Stock Exchange Limited, in addition to BSE Limited, in compliance with applicable listing obligations.

Kkalpana Plastick Limited convened its Board of Directors meeting on May 04, 2026, commencing at 01:30 P.M. (IST) and concluding at 03:00 P.M. (IST), where the Board considered, approved, and took on record the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. Subsequently, pursuant to Regulations 30, 33, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published extracts of its audited financial results in the Financial Express (English newspaper) and Sukhabar (vernacular Bengali newspaper) dated May 05, 2026. The publication has also been uploaded on the company's website at www.kkalpanaplastick.com . The statutory auditor M/s B. Mukherjee & Co. (Firm Reg. No. 302096E), Chartered Accountants, Kolkata, issued an unmodified opinion on the standalone financial statements.

Financial Performance: FY26 vs FY25

The company's financial results for the year ended March 31, 2026, reflect a decline in profitability compared to the previous year. Revenue from operations remained nil across all reported periods, with total revenue comprising entirely of other income. The following table presents the key financial metrics (Rs. in Lacs):

For FY26, total revenue stood at Rs. 48.44 lacs compared to Rs. 50.39 lacs in FY25, while total expenses declined marginally to Rs. 41.05 lacs from Rs. 41.44 lacs. Net profit for FY26 was Rs. 5.99 lacs against Rs. 8.74 lacs in FY25. The paid-up equity share capital remained unchanged at Rs. 552.85 lacs (face value Rs. 10/- per share), and other equity stood at Rs. 82.26 lacs as at March 31, 2026, compared to Rs. 76.27 lacs as at March 31, 2025.

Balance Sheet Highlights

The company's total assets as at March 31, 2026, stood at Rs. 641.81 lacs, compared to Rs. 636.32 lacs as at March 31, 2025. The following table summarises the key balance sheet items (Rs. in Lacs):

Cash and cash equivalents increased to Rs. 4.50 lacs as at March 31, 2026, from Rs. 3.12 lacs as at March 31, 2025. Current financial assets — loans and deposits — stood at Rs. 620.39 lacs compared to Rs. 615.93 lacs in the prior year. The company reported no borrowings, trade payables, or non-current liabilities in either period.

Cash Flow Summary

For the year ended March 31, 2026, net cash from operating activities was Rs. -47.06 lacs, compared to Rs. -54.01 lacs in FY25. Net cash from investing activities was Rs. 48.44 lacs (FY25: Rs. 50.39 lacs), entirely attributable to interest income. There were no financing activities in either year. The net increase in cash and cash equivalents for FY26 was Rs. 1.38 lacs, with closing cash and cash equivalents at Rs. 4.50 lacs.

Corporate Governance and Board Decisions

The Board approved several governance-related matters at the May 04, 2026 meeting. Key decisions are summarised below:

The Board also approved the re-appointment of the following directors, subject to shareholder approval at the ensuing Annual General Meeting:

• Mr. Sajjan Kumar Sharma (DIN: 02162166) — re-appointed as Whole-Time Director for 5 years with effect from November 01, 2026. His present Cost to Company is Rs 3,21,996/- per annum.
• Mrs. Rashi Nagori Mehta (DIN: 09057989) — re-appointed as Independent Director for a second term of 5 consecutive years with effect from September 29, 2026, via Special Resolution.
• Ms. Shampa Paul (DIN: 07490402) — re-appointed as Independent Director for a second term of 5 consecutive years with effect from April 15, 2027, via Special Resolution.

Auditor's Opinion and Regulatory Compliance

Statutory auditor M/s B. Mukherjee & Co. issued an unmodified opinion on the standalone financial statements for the year ended March 31, 2026, confirming that the results are presented in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and give a true and fair view of the net profit and other financial information. The company noted no pending litigations, no long-term contracts with material foreseeable losses, and no amounts required to be transferred to the Investor Education and Protection Fund. No dividend was declared or paid during the year. Kkalpana Plastick is engaged primarily in the business of plastic compounds, constituting a single reporting segment under Ind AS 108, and has no subsidiary, associate, or joint venture entities.