KKALPANA PLASTICK : ASHISH BEGWANI TO TAKE CONTROL AFTER OPEN OFFER COMPLETION

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

Kkalpana Plastick Ltd

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