KKALPANA PLASTICK : BEGWANI TO ACQUIRE CONTROL AFTER COMPLETED OPEN OFFER

• Open offer by acquirer Ashish Begwani completed; board took note of compliance certificate from VC Corporate Advisors, manager to the offer • Begwani to acquire/assume control and be classified as promoter from completion of share transfer, not later than November 3, 2026 • Existing promoters Ebigplas Poly and Sarla Surana to cease control and be reclassified from promoter group to public category • Board approved Ayesha Begwani as Managing Director and four new additional directors; four directors, CS/CFO Navdeep Bhansali and statutory and internal auditors resigned effective November 3, 2026 • Board approved change of name to Campbell Ventures or Campbell Ventures and Hospitality, and shifting of registered office within Kolkata • Q2 revenue nil, profit ₹1.00 L v ₹1.99 L (YOY); H1 profit ₹6.57 L

Kkalpana Plastick Ltd

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