Summary of Proceeding of the 38th Annual General Meeting of the Company.

29th September, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 526355 Dear Sir/Madam, Sub: Proceedings of 38th Annual General Meeting held on 29th September, 2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir, We hereby inform that the 38th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, September 29, 2026 at 11:00 A.M. through Video Conferencing ("VC")/other Audio Visual Means ("OAVM") for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123, Sector D, Pocket III Vasant Kunj, New Delhi 110070 and concluded at 11:35 A.M. In this regard, please find enclosed the summary of proceedings of the 38th AGM of the Company held on September 29, 2026, pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for information and records. Thanking you, For Duropack Limited Aman Pal Company Secretary and Compliance Officer Encl.: As above Summary of proceedings of the 38th Annual General Meeting of Duro pack Limited The 38th Annual General Meeting (“AGM”) of the Members of Duro pack Limited (“the Company”) was duly held on Tuesday, 29th September, 2026 at 11.00 A.M ("IST"), through video conferencing ("VC") / other audio visual means ("OAVM"), in accordance with various circulars issued by the Ministry of Corporate Affairs and SEBI and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR 2015. The Company Secretary informed the members that Ministry of Corporate Affairs & Securities and Exchange Board of India (“SEBI") have permitted Companies to carry out AGM through Video Conferencing mode and other Audio-Visual modes. The following Directors were present: Sl No. Name Designation 1 Mr. Vivek Jain Managing Director 2 Mr. Vineet Jain Wholetime Director & Chief Financial Officer 3 Mrs. Atula Jain Non-Executive Director 4. Mr. Udai Nath Piplani Independent Director Special Invitees: Mr. Vinod Ralhan, Statutory Auditor Mr. Deepak Gupta, Practicing Company Secretary & Scrutinizer Ms. Aman Pal, Company Secretary & Compliance Officer Mr. Vivek Jain, Managing Director was elected to Chair the meeting. The Chairman informed the Members that the requisite quorum was present and called the Meeting to order. The Quorum was present throughout the Meeting. The Chairman of AGM welcomed the members participating in the AGM through VC/ OAVM. He also introduced the Directors and Special Invitees who have joined the meeting. Thereafter, the Company Secretary has given the introduction and brief about Compliances and Chairman delivered his speech, he gave an overview of the financial performance of the Company for the Financial Year ended on March 31, 2026, He further informed that there is no qualification, reservation or adverse remark in the Auditors’ Report on the Financial Statement. There is no qualification in the Secretarial Audit Report which is attached in the Annual Report of Company was taken as read. He ended up his speech by expressing his gratitude to the Members, the Board, the Auditor, and the management team. The Company Secretary also informed the Members that there was no proxy facility available for this meeting, as it was dispensed by MCA while other statutory registers were available for inspection electronically. It was informed to the Members that pursuant to the provisions of Companies Act, 2013 and rules made thereunder read with listing regulations and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (ICSI), members of the Company were provided Electronic Voting Facility (“remote e-voting”) which commenced on Saturday, 26th September, 2026 (9:00 AM) and ends on Monday 28th, September 2026 (5:00 PM). The facility of E-voting at AGM was also made available for those members who participated in the AGM through VC/ OAVM and did not cast their vote(s) by remote E-voting. The Company Secretary further informed that Mr. Deepak Gupta, Partner of DR Associates, Practicing Company Secretary, (FCS No. 5339, CP No. 4629) had been appointed as Scrutinizer for the meeting. He also informed that the combined results of the remote e-voting and e-voting during the AGM will be announced and displayed on the website of the Company and will also be submitted to the Stock Exchanges within two working days of conclusion of the meeting. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock Exchanges and place the same on the website of the Company. Further, the Company Secretary invited registered Speaker and Members to express their own views, give suggestions and make enquiries on the operations and financial performance of the Company and any other related matters. Further, the Company Secretary invited the registered speakers and Members to express their views, give suggestions and make enquiries on the operations and financial performance of the Company and any other related matters. The registered speakers and Members who had registered to speak at the AGM were provided an opportunity to express their views and raise queries, which were appropriately addressed by the Chairman. Thereafter, the Chairman thanked all the Members for their participation and valuable suggestions. The Meeting was thereafter concluded at 11:35 A.M. For Duro Pack Limited Aman Pal Company Secretary and Compliance Officer