Please find attached the Proceedings of the 37th Annual General Meeting ("AGM") of Kkalpana Plastick Limited held on 23rd September 2026 at 12:30 P.M (IST) through Video-Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and concluded at 01:06 P.M. (IST) (including the time allowed for e-Voting at AGM).