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- Ddev Plastiks Industries Ltd announced that shareholders at the 6th Annual General Meeting held on September 26, 2026, approved a final dividend of ₹1.25 per fully paid equity share of Re. 1 each (125%) for FY 2025-26. - The dividend will be paid by October 25, 2026, to shareholders as of the record date of September 19, 2026.

- Members approved final dividend of ₹1.25 per fully paid equity share of Re. 1 (125%) for FY 2025-26 at the 6th AGM held on September 26, 2026. - Dividend will be paid by October 25, 2026, to shareholders as of the record date September 19, 2026. - Payment is subject to TDS deduction and will be made via electronic mode after KYC/bank mandate updates.

- Regularisation of Mrs. Rajni Mishra as Non-Executive Independent Director for a 5-year term effective from 10th August, 2026. - Re-appointment of M/s B. Mukherjee & Co. as Statutory Auditors for a second term of 5 consecutive years from the 6th AGM to the 11th AGM.

- Regularisation and appointment of Mrs. Rajni Mishra as Non-Executive Independent Director for a 5-year term effective 10th August, 2026. - Re-appointment of M/s B. Mukherjee & Co. as Statutory Auditors for a second term of 5 consecutive years from the conclusion of the 6th AGM till the 11th AGM.

- The 6th Annual General Meeting (AGM) of Ddev Plastiks Industries Limited was held on 26th September 2026 through Video Conferencing (VC) / OAVM. - All six resolutions placed before the AGM were passed with the requisite majority as per the Scrutinizer's Report. - Shareholders approved the adoption of audited financial statements, confirmation of interim dividend of Re. 0.50 per share, and declaration of final dividend of Rs. 1.25 per share for FY 2025-26. - Mr. Rajesh Kothari was re-appointed as a director retiring by rotation. - M/s. B Mukherjee & Co. were re-appointed as Statutory Auditors for a second term of five consecutive years, and remuneration for cost auditors was approved. - Mrs. Rajni Mishra was appointed as a Non-Executive Independent Director for a term of five years effective from 10th August 2026.

- Ddev Plastiks Industries Limited held its 6th Annual General Meeting (AGM) on September 26, 2026, through Video Conferencing. - Shareholders approved the adoption of audited financial statements, confirmation of interim dividend of Re. 0.50 per share, and declaration of final dividend of Rs. 1.25 per share for FY 2025-26. - Approved the re-appointment of Mr. Rajesh Kothari as Director and M/s B. Mukherjee & Co. as Statutory Auditors. - Approved remuneration for Cost Auditors and appointment of Mrs. Rajni Mishra as Non-Executive Independent Director.

- Ddev Plastiks Industries Limited announced the closure of the trading window from October 01, 2026, for designated persons. - This is ahead of the Board Meeting to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

- Submitted Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 as per Regulation 34(2)(f) of SEBI LODR Regulations. - Highlights commitment to improving ESG performance, focusing on resource efficiency, renewable energy, waste management, employee well-being, and sustainable practices. - The report is an integral part of the Company's Annual Report for FY 2025-26.

- The 6th Annual General Meeting (AGM) of Ddev Plastiks Industries Limited will be held on Saturday, September 26, 2026, at 11:30 A.M. (IST) via Video Conferencing/OAVM. - The company has proposed a Final Dividend of 125%. - The Register of Members and Share Transfer Books will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive). - Saturday, September 19, 2026, is fixed as the cut-off/record date for determining e-voting rights and final dividend entitlement. - Remote e-voting will commence from September 23, 2026, to September 25, 2026.

- 6th Annual General Meeting (AGM) of Ddev Plastiks Industries Limited to be held on Saturday, 26th September, 2026, at 11:30 AM (IST) via VC/OAVM. - Register of Members and Share Transfer Books to remain closed from 20th to 26th September, 2026, for AGM and Final Dividend. - Record date for e-voting and 125% Final Dividend entitlement is 19th September, 2026. - Remote e-voting period: 23rd September, 2026 (9 AM IST) to 25th September, 2026 (5 PM IST).

- 6th Annual General Meeting (AGM) of Ddev Plastiks Industries Limited will be held on September 26, 2026, at 11:30 AM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - The Register of Members and Share Transfer Books will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive). - September 19, 2026, is the cut-off date/record date for determining entitlement of voting rights and final dividend. - Remote E-voting period is from September 23, 2026 (9:00 a.m. IST) to September 25, 2026 (5:00 p.m. IST). - A Final Dividend of 125% will be considered at the AGM.

- The Board recommended a dividend of Rs. 1.25 per equity share for FY 2025-26, subject to AGM approval on September 26, 2026. - The record date for the dividend is September 19, 2026, with payment expected during FY 2026-27. - Shareholders are requested to submit tax-related documents, including PAN and bank details, by September 19, 2026, to ensure appropriate Tax Deduction at Source (TDS).

- Q1 FY27 Consolidated Revenue grew by 29% YoY, EBITDA by 27% YoY (10% margin), and PAT by 22% YoY. EBITDA crossed INR 100 crores for the first time. - The company targets 13-14% revenue growth for FY27, primarily driven by 15% volume growth, with new Bhiwadi capacity (commissioned April 2026) ramping up to 50%+ utilization. - FY27 EBITDA margin is targeted at 10-12% or INR 16-17 per ton, acknowledging Q1's higher margin (INR 19.6 per ton) was partly due to a "volatility premium" from export pricing. - Capex for FY27 is committed to be INR 150-175 crores, for HFFR capacity expansion, a new site in Vapi, and Battery Energy Storage Systems (BESS). - BESS business is projected to have an initial EBITDA margin of 6-8%, potentially rising to 11-15% with EPC and system integration, with Phase 1 investment of INR 150-200 crores from internal accruals. - Long-term ambition to achieve INR 5,000 crores top-line by FY30, driven by India's electrification, infrastructure, and digital economy growth.

- Q1 FY27 saw strong YoY growth: Revenue ▲29%, EBITDA ▲27% (crossing ₹100Cr for the first time with 10% margins), PAT ▲22%. - FY27 volume growth target maintained at 15%, with overall revenue growth expected to be 13-14%, aiming to surpass conservative guidance. - On track to achieve top-line ambition of ₹5,000Cr by FY30. - Successfully commissioned new Bhiwadi facility (48,000 MT XLPE capacity) in April 2026, increasing total XLPE capacity to 2,14,500 MTPA, expected to add ~₹500Cr incremental revenue. - Strategic entry into Battery Energy Storage Systems (BESS) business with an initial investment of ₹150-200Cr for 1 GWH capacity, targeting 6-8% EBITDA margin initially, rising to 11-15% with EPC/system integrator models. - BESS business base shifting from West to East (Bengal), potentially causing a 1-2 quarter delay, but sees opportunity in Bengal's new industrial policy. - Committed investment for FY27 is ₹150-175Cr, primarily from internal accruals. - Strong export growth (16% CAGR FY22-26) and expectation of increased market share in India, driven by new capacities and product differentiation.

- Audio recording of the earnings call held on 11th August 2026 for Q1 FY27 results (quarter ended June 30, 2026) has been uploaded. - The recording is available on the company website at https://www.ddevgroup.in/media-centre-interaction.

- Q1 FY27 Consolidated Revenue ₹989.45 Cr vs ₹769.22 Cr (▲28.63% YoY) - EBITDA ₹91.22 Cr vs ₹72.91 Cr (▲25.12% YoY) - PAT ₹63.79 Cr vs ₹52.15 Cr (▲22.32% YoY) - EBITDA Margin 9.22% vs 9.48% (▼26bps)

- Q1 FY27 Consolidated Revenue ₹989 Cr. - EBITDA ₹101 Cr. - PAT ₹64 Cr. - EBITDA Margin 10% and PAT Margin 6%. - Management projects FY27E Topline of ~₹3340 Cr (▲13% from FY26) and EPS of ~₹22.31 (▲14% from FY26). - Earnings Call scheduled for 11th August 2026 at 01:00 p.m. (IST).

- Q1 FY27 Revenue from Operations ₹989.45 Cr vs ₹769.22 Cr (▲28.63% YoY) - EBITDA ₹91.22 Cr vs ₹72.91 Cr (▲25.12% YoY) - PAT ₹63.79 Cr vs ₹52.15 Cr (▲22.33% YoY) - EBITDA Margin 9.22% vs 9.48% (▼26bps) - New manufacturing project at Bhiwadi, Rajasthan, with 48,000 MTPA capacity, commenced commercial production on April 28, 2026. - Mrs. Rajni Mishra appointed as an Additional Non-Executive Independent Director. - BESS Project relocation to Kolkata, with other details remaining unchanged from previous intimation.

- Mrs. Ramya Hariharan resigned as Independent Director, effective July 27, 2026. - Mrs. Rajni Mishra was appointed as an Additional Non-Executive Independent Director, effective August 10, 2026, for a 5-year term, subject to shareholder approval. - Key Board Committees (Audit, Nomination & Remuneration, Stakeholders' Relationship) were reconstituted.

- Concall Schedule - Concall Date: Tuesday, 11th August 2026 - Concall Time: 01:00 pm (IST)

- Concall Schedule - Concall Date: Tuesday, 11th August 2026 - Concall Time: 01:00 pm IST

- Board meeting to be held on August 10, 2026, to consider and approve un-audited financial results for the 01st quarter ended June 30, 2026. - Trading window for designated persons closed from July 01, 2026, to August 12, 2026.

- Board meeting on August 10, 2026, to consider and approve Q1 FY27 un-audited financial results. - Trading window for dealing in equity shares closed from July 1, 2026, to August 12, 2026.

- Mrs. Ramya Hariharan has resigned from the position of Independent Director of Ddev Plastiks Industries Limited, effective July 27, 2026. - The resignation is due to professional commitments and preoccupation. - She will also cease to be a member of the Audit Committee and the Nomination and Remuneration Committee.

- Ddev Plastiks Industries Limited announced the reaffirmation of its credit ratings by CRISIL Ratings on 17.07.2026. - Long Term Rating: CRISIL A+/Stable (Reaffirmed). - Short Term Rating: CRISIL A1+ (Reaffirmed). - Total Bank Loan Facilities Rated: ₹759 Crores.

- Ddev Plastiks clarified to BSE (June 22, 2026) that there is no undisclosed material information causing recent significant increase in trading volume. - The company attributes the movement to market-driven factors.

- Trading window closed for designated persons from July 01, 2026. - Closure is until 48 hours post-declaration of Q1 FY27 Unaudited Financial Results (ending June 30, 2026). - Board Meeting date for results to be intimated later.

- Consolidated Revenue ₹2,948Cr vs ₹2,609Cr (▲13% YoY for FY26) - EBITDA ₹320Cr vs ₹286Cr (▲12% YoY for FY26) - PAT ₹202Cr vs ₹185Cr (▲9% YoY for FY26) - EBITDA Margin 11% vs 11% (▲0bps for FY26) - Company guides for ~13% revenue growth, 15% volume growth, and sustainable 11% EBITDA margins for FY27. - Committed capex of ₹175 crore for FY27 and targeted ₹5,000 crore revenue from compounding business by FY30. - Commissioned 48,000 MTPA dedicated XLPE compound capacity in April 2026.

Management guided for FY27 polymer compounding revenue growth of 13% YoY, with a volume target of 231,000 metric tons and anticipated EBITDA margins of approximately 11%. The total Capex for FY27 is INR175 crores, including over INR70 crores allocated to the new Battery Energy Storage System (BESS) segment. The BESS business is projected to generate INR200-250 crores in revenue for FY27, aiming for breakeven with 2-3% EBITDA margins, and INR900 crores in FY28 with 10% EBITDA margins. The company targets developing 5 GW of BESS capacity, expecting to contribute an additional INR2,000-2,500 crores to the top line by FY2030. Polymer compounding capacity expanded to 268,400 MTPA in FY26, with plans to exceed 315,000 MTPA, driven by robust domestic demand, renewables, and strong export opportunities.