Please find attached the Annual Report for the Financial Year 2025-26.

Dated: 04th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Scrip Code: 526355 SUBJECT: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026 OF 38TH ANNUAL GENERAL MEETING Dear Sir/Madam, Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 the copy of Annual Report for the financial year 2025-2026, which is being sent to shareholders through permitted mode, is enclosed herewith and Notice of the AGM forms integral part of the Annual Report. The Annual Report and Notice of AGM are also available on the Company’s websites i.e www.duropackindia.com Kindly take the above information on your records. Thanking you, For Duro Pack Limited Aman Pal Company Secretary Encl: As Above 38th ANNUAL REPORT 2025-26 DUROPACK LIMITED NO GIFTS WHATSOEVER WILL BE DISTRIBUTED TO THE SHAREHOLDERS IN THE ANNUAL GENERAL MEETING DUROPACK LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS 1. MR. VIVEK JAIN MANAGING DIRECTOR 2. MR. VINEET JAIN WHOLE-TIME DIRECTOR 3. MS. ATULA JAIN DIRECTOR 4. MR. UDAI NATH PIPLANI INDEPENDENT DIRECTOR 5. MR. SHEKHAR SINGAL INDEPENDENT DIRECTOR STATUTORY AUDITORS SECRETARIAL AUDITORS M/S PVSP & CO. M/S DR ASSOCIATES (CHARTERED ACCOUNTANTS) (COMPANY SECRETARIES) FRN: 008940N UNIT NO. 212, TOWER- C, BHUTANI CYBER PARK, PLOT NO. C-28-29, SECTOR- 62, NOIDA– 201301, TELEPHONE: 01204462384 REGISTERED OFFICE 3123, SECTOR-D, POCKET-III, VASANT KUNJ, NEW DELHI – 110 070 WEBSITE: WWW.DUROPACKINDIA.COM ADMINISTRATIVE OFFICE B-4/160, SAFDARJUNG ENCLAVE, NEW DELHI – 110 029 (INDIA) WORKS Village Panchor, 84, K.M. Stone, Delhi Jaipur Highway, Rewari, Haryana REGISTRAR AND SHARE TRANSFER AGENTS Abhipra Capital Limited Abhipra Complex, A-307, Dilkush Industrial Area G.T. Road Azadpur, Delhi-110033 Ph: 91-11-42390909 Fax: 91-11-42390830 E-mail: rta@abhipra.com BANKERS State Bank of India, Safdarjung Enclave, New Delhi HDFC Bank, Safdarjung Enclave, New Delhi Kotak Mahindra Bank, Safdarjung Enclave, New Delhi CONTENTS PAGE NO. 1. Notice of AGM 1 2. Board’s Report 10 3. Auditor Report 26 4. Balance Sheet 34 5. Profit and Loss Statement 35 6. Cash Flow Statement 36 7. Notes to Balance Sheet 1-50 37-60 DUROPACK LIMITED BOOK POST If undelivered, please return to: DUROPACK LIMITED B-4/160, Safdarjung Enclave, New Delhi - 110029 DUROPACK LIMITED DUROPACK LIMITED CIN: L74899DL1986PLC025835 Registered Office: 3123, Sector-D, Pocket-III, Vasant Kunj, New Delhi-110070, India, Tele: 011-26181611 Email: info@duropackindia.com Website: www.duropackindia.com NOTICE NOTICE is hereby given that the 38th (Thirty-Eighth) Annual General Meeting of the Members of Duro Pack Limited will be held on Tuesday, September 29, 2026 at 11.00 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate affairs, Government of India to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account and the Cash Flow Statement for the year ended on that date along with the Reports of Board of Directors and the Auditors’ thereon. 2. To appoint a Director in place of Mr. Vivek Jain (DIN: 01753065), who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment By order of the Board For Duro Pack Limited Date: 02.09.2026 Place: New Delhi Sd/- Aman Pal Company Secretary M.No. A78414 DUROPACK LIMITED NOTES: 1. The Ministry of Corporate Affairs (“MCA”), vide its circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and General Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”) has permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and MCA Circulars, the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the Registered Office of the Company at 3123, Sector D, Pocket III Vasant Kunj, New Delhi 110070. The detailed procedure for participating in the meeting through VC/OAVM is annexed herewith and also available at the Company’s website i.e., www.duropackindia.com. 2. As this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. In compliance with the aforesaid MCA Circulars and SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/ 2026 issued on July 11, 2023 updated on January 30, 2026, Notice of the 38th Annual General Meeting and Annual Report for the year 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. The Notice of the AGM and the Annual Report for F.Y. 2025-26 will also be available on the Company’s website i.e. www.duropackindia.com. and website of the Stock Exchange i.e. BSE Limited and the website of the NSDL i.e., https://www.evoting.nsdl.com/ for download. Therefore, those Members, whose email address is not registered with the Company or with their respective Depository Participant/s, and who wish to receive the Notice of the 38th AGM and the Annual Report for the year 2025-26 and all other communication sent by the Company, from time to time, can get their email address registered with the Company. If any member wish to obtain a physical copy of the Annual Report 2025-26, then he may write to the Company at cs@duropackindia.com requesting for the same, by providing his name, Folio No./DPID Client ID and number of shares held. In case of any queries / difficulties in registering the e-mail address, Members may write to cs@duropackindia.com 4. Members may please note that SEBI vide its Master Circular no. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 06, 2026, has mandated the listed companies to issue securities in dematerialized form only while processing service requests, viz., Issue of duplicate securities certificate, claim from unclaimed suspense account, renewal/ exchange of securities certificate, endorsement, sub-division/splitting of securities certificate, consolidation of securities certificates/folios, transmission and transposition. Members are requested to make service requests by submitting a duly filled and signed Form ISR-4. The said form can be downloaded from the Company’s website at www.duropackindia.com. It may be noted that any service request can be processed only after the folio is KYC Compliant. In view of the same and to eliminate all risks associated with physical shares and avail various benefits of dematerialization, Members are advised to dematerialize the shares held by them in physical form. Members can contact the Company or RTA, for assistance in this regard. Further, SEBI vide its Master Circular dated February 06, 2026, has made it mandatory for the holders of physical securities to furnish PAN, Choice of Nomination (Optional), Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers to the RTA of the Company in respect of all concerned Folios. All new investors shall be required to mandatorily provide the ‘Choice of Nomination’ for demat accounts (except for jointly held Demat Accounts). Further, the holders of physical securities are requested to ensure that t [Showing first 8,000 characters — download PDF for full document]