1 The Board approved appointment of Mrs. DATLA SAKUNTALA , PAN.NO. ABNPS7596K as Chief Financial Officer (CFO) & Key managerial Person (KMP) with effect from 28th June, 2025.

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Deccan Polypacks Ltd.

26 Jun 2025

21.69

4.99%

SAST

Deccan Polypacks Ltd - 531989 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.07.2025 to 48 hours after declaration of Financial results

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Deccan Polypacks Ltd.

25 Jun 2025

21.69

4.99%

Board Meeting

Deccan Polypacks Ltd - 531989 - Board Meeting Intimation for 1. Appointment Of CFO

BSE India

Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 ,inter alia, to consider and approve 1. To approve the Appointment of Chief Financial Officer of the Company 2. Any other matter with the permission of the Chair

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Deccan Polypacks Ltd.

11 Jun 2025

21.69

4.99%

Result

Deccan Polypacks Ltd - 531989 - Audited Financials For The Year/Quarter Ended 314.03.2025

BSE India

Audited Financial results for Financial year/Quarter ended 31.03.2025

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Deccan Polypacks Ltd.

02 Jun 2025

21.69

4.99%

Company Update

Deccan Polypacks Ltd - 531989 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Paper Publication 0f Financial results for the financial year ended 31.03.2025

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Deccan Polypacks Ltd.

30 May 2025

21.69

4.99%

Result

Deccan Polypacks Ltd - 531989 - 03-31-2025

BSE India

Audited financials

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Deccan Polypacks Ltd.

30 May 2025

21.69

4.99%

Company Update

Deccan Polypacks Ltd - 531989 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Independent Director Arihant jain

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Deccan Polypacks Ltd.

30 May 2025

21.69

4.99%

Board Meeting

Deccan Polypacks Ltd - 531989 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held …

BSE India

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:

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Deccan Polypacks Ltd.

20 May 2025

21.69

4.99%

Board Meeting

Deccan Polypacks Ltd - 531989 - Board Meeting Intimation for Consideration Of Audited Results For The …

BSE India

Deccan Polypacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.Consideration of Audited Results for the Year ended 31.03.2025 2. To consider and approve the Audit report for year ended 31-03-2025. 3.To approve the Appointment of Secretarial Auditor for the financial year 2025-26 4. To appoint independent Director.

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