Kkalpana Plastick Ltd - Un-Audited Financial Results For The 03Rd Quarter And Nine-Months Ended 31St December, 2023

The Board has amongst other matters considered, approved and taken on record the following: 1. Statement of un-Audited Financial Results for the 03rd quarter and nine months ended 31st December, 2023 2. Auditor''s Limited Review Report on Un-Audited Financial Results for the 03rd quarter and nine months ended 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 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 SEBI (LODR) Regulations, 2015 is enclosed herewith for your record and reference.