KKALPANA PLASTICK : ASHISH BEGWANI TO TAKE CONTROL BY NOVEMBER 3

• Board took note of completion certificate from VC Corporate Advisors on open offer by Mr. Ashish Begwani • Begwani to acquire/assume control and be classified as promoter not later than November 3, 2026 • Existing promoters Bbigplas Poly Private Limited and Mrs. Sarla Surana to cease control and be reclassified as public • Ms. Ayesha Begwani appointed Managing Director for five years from November 3, 2026; Mr. Ashish Begwani appointed Non-Executive Non-Independent Director • Board approved name change to Campbell Ventures Limited or Campbell Ventures and Hospitality Limited, subject to approvals • Q2 FY27 profit at ₹1.00 L v ₹1.99 L (YOY); revenue from operations nil; other income ₹9.97 L v ₹12.29 L (YOY)

Kkalpana Plastick Ltd

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