Kkalpana Plastick Ltd - Board Meeting Outcome for Outcome Of 05Th Of 2023-2024 Board Meeting

The Board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Result for the 03rd quarter and nine months ended on 31st December, 2023. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 03rd quarter and nine months ended on 31st December, 2023. 3. Approved transfer of 7600 Equity Shares of Rs 10/- each of Plastic Processors and Exporter Private Limited (Subsidiary of Bbigplas Poly Private Limited ('BPPL')) held by the Company to BPPL (Promoter of the Company), subject to approval of same by the Board of Directors of BPPL at its meeting. A copy of Statement of Un-Audited Financial Results along with Auditor's Limited Review Report for the 03rd quarter and nine months ended 31st December, 2023, as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference.