Please find attached the Outcome of Board Meeting held on 25.05.2026

Revenue declinedProfit growth above 25%Related-party transactionsResults View source PDF Explain this filing

DDEVPLSTIK · price

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Price reactionminutes from the announcement price · days from the prior close

-0.3%Reaction day

₹235.60

prior close

₹238.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.6%-1.8% vs market

Specialty Chemicals peers, median of 92sector+1.3%-1.6% vs sector

On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 1.6 pts less than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.2

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.3+1.6-1.8+1.3-1.6

Next day

+4.6+2.3+2.3+0.8+3.7

+2.3+2.3+0.0+0.6+1.7

+5.3+1.6+3.6-0.1+5.3

+4.8+0.5+4.3-0.4+5.2

+3.5+1.6+1.9-0.1+3.6

+8.2+2.7+5.5-0.4+8.7

15d

+8.7+5.4+3.3+1.7+6.9

+15.1+7.3+7.8+3.4+11.7

+15.9+8.6+7.3+3.3+12.6

+17.0+13.0+4.0+6.3+10.7

UpDownMarket · Nifty Microcap 250Sector · Specialty Chemicals peers, median of 92Pending

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AI summary

Ddev Plastiks Industries Ltd reported FY2026 results with revenue from operations at Rs 204,787 Lacs, a decline from Rs 260,332 Lacs in FY2025. Despite the revenue drop, profit after tax grew 8.8% to Rs 20,182 Lacs from Rs 18,550 Lacs. EBITDA rose to Rs 27,363 Lacs from Rs 25,064 Lacs. The Board declared an unmodified audit opinion and approved a final dividend of 125% (Rs 1.25 per share), bringing total dividend outflow to Rs 1,810.84 Lacs, same as the prior year. The company is expanding into Battery Energy Storage Systems (BESS) under renewable energy by amending its Memorandum of Association. Statutory auditor B. Mukherjee & Co. was reappointed for a further 5-year term.

Likely market impact

Revenue declined sharply year-on-year but profitability improved, indicating better cost efficiency. The expansion into BESS signals a strategic pivot to diversify beyond polymer compounds. The dividend payout remains flat despite lower revenue.