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

• Board took note of completion certificate from VC Corporate Advisors, manager to the open offer under SEBI SAST Regulations • Ashish Begwani to be classified as promoter on completion of the share transfer, in any event not later than November 3, 2026 • Existing promoters Bbigplas Poly 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 joins as Non-Executive Non-Independent Director • Three independent directors appointed and existing whole-time director, directors, CFO, statutory and internal auditors resigned effective November 3, 2026 • Board approved renaming to Campbell Ventures Limited (or Campbell Ventures and Hospitality Limited) and shifting registered office within Kolkata • Q2 FY27 net profit at ₹1.00 L on nil revenue from operations; other income ₹9.97 L v ₹12.28 L (YOY)

Kkalpana Plastick Ltd

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