KKALPANA PLASTICK : ASHISH BEGWANI TO TAKE CONTROL AS NEW PROMOTER

• Open offer formalities completed per Manager to the Open Offer compliance certificate; acquirer Ashish Begwani to acquire/assume control of the company • Control transfer to be completed no later than November 3, 2026, subject to applicable regulatory requirements • Existing promoters Bbigplas Poly Private Limited and Mrs. Sarla Surana to be reclassified from promoter/promoter group to public category • Ayesha Begwani appointed Managing Director for five years from November 3, 2026; Ashish Begwani, Rekha Bohra, Rajni Mishra and Yogesh Bhati appointed additional directors • Four directors including two independent directors resign from November 3; statutory auditors B. Mukherjee & Co and internal auditors GRPS & Co also resign on change of control • Q2 FY27 profit at ₹1.00 L v ₹1.99 L (YOY); revenue from operations nil, other income ₹9.97 L

Kkalpana Plastick Ltd

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