DECCAN POLYPACKS LIMITED : BOARD MEETING HIGHLIGHTS

• Board met on 16-07-2026 to approve unaudited financial results for Q1 FY27. • Noted Limited Review Report for Q1 FY27. • Approved notice of 42nd AGM, Directors' report, and Corporate Governance report for FY26. • AGM scheduled for 29th August 2026 at 10:30 AM. • Adopted Secretarial Audit Report. • Appointed Mr. VBSS Prasad as scrutinizer for e-voting. Impact: Board meeting held to approve financial results and related corporate filings.

Deccan Polypacks Ltd

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