Sub: Outcome of Board Meeting held on 30-05-2025 Ref: Regulation 33(3) of SEBI (LODR) Regulations 2015 Unit: Deccan Polypacks Limited (Scrip Code:531989) With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Deccan Polypacks Limited held on Friday, the 30thday of May, 2025 at 02.00 p.m. at the registered office of the company situated at Plot No A-40, Road No 7, IDA Kukatpally, Hyderabad TG 500037, the following were considered and approved: