Deccan Polypacks Ltd

Sub: Outcome of Board Meeting held on 30-05-2025Ref: Regulation 33(3) of SEBI (LODR) Regulations 2015Unit: 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: