Submission of Voting results of 38th Annual General Meeting along with Consolidated Scrutinizers Report.

29th September, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 526355 Dear Sir/Madam, Sub: Regulation 44: Submission of Voting Results of 38th Annual General Meeting along with Consolidated Scrutinizer Report Pursuant to the Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with consolidated Scrutinizer Report of the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 through Video Conferencing/ Other Audio Visual Means. You are requested to take the above information on record. Thanking you, For Duro Pack Limited Date: 29.09.2026 Place: New Delhi Aman Pal Company Secretary DETAILS OF VOTING RESULTS DUROPACK LIMITED Date of the Annual General Meeting September 29, 2026 Total no. of shareholders as on record date ( i.e. September 22, 2026-cut-off date for voting 5231 purpose) No. of shareholders in present in the meeting either in person or proxy: Promoter and promoter group Not Applicable Public No. of shareholders attended the meeting through video conferencing: Promoter and promoter group: 12 Public: 42 Since this AGM was held through Video Conferencing, the facility to appoint proxy to attend and cast vote for the members was not available for this AGM. AGENDA-WISE VOTING RESULT All the resolution were carried out through remote e-voting and e-voting conducted at the meeting:- Item No Particular of Resolution Resolution Required Mode of voting Remarks (Poll/remoRtee marks e-voting/e-voting at the AGM) 1. To receive, consider and adopt Ordinary Remote e-voting/ E-voting at the The Resolution is passed with the audited Financial AGM Requisite majority Statements of the Company for the financial year ended 31st March 2026, along with the report of the Board of Directors and Auditors thereon; 2. To appoint a Director in place of Ordinary Remote e-voting/ E-voting at the The Resolution is passed with Mr. Vivek Jain (DIN: 01753065), AGM Requisite majority 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 Agenda No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon; Resolution required: Ordinary Whether promoter / promoter group are interested in the agenda / No resolution? Category Mode of No. of shares No. of % of votes No. of No. of % of votes in % of votes voting held votes polled on votes- votes – favour on votes against on votes outstanding polled shares In favour against polled polled promoter E- 3684341 3656921 99.26 3656921 0 100 0 and voting promoter Poll 0 0 0 0 0 0 group Total 3684341 3656921 99.26 3656921 0 100 0 Public E- 0 0 0 0 0 0 institution voting Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public E- 1587859 1424 0.089 1295 129 90.94 9.06 non- voting institution Poll 0 0 0 0 0 Total 1587859 1424 0.089 1295 129 90.94 9.06 TOTAL 5272200 3658345 69.39 3658216 129 99.99 0.0035 Agenda No. 2: To appoint a Director in place of Mr. Vivek Jain (DIN: 01753065), who retires from the office by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Resolution required: Ordinary Whether promoter / promoter group are interested in the agenda / Yes resolution? Category Mode of No. of shares No. of % of votes No. of No. of % of votes in % of votes votes polled on votes – favour on votes against on votes voting held polled outstanding votes- against polled polled shares In favour promoter E- 3684341 3656921 99.26 3656921 0 100 0 and voting promoter Poll 0 0 0 0 0 0 group Total 3684341 3656921 99.26 3656921 0 100 0 Public E- 0 0 0 0 0 0 institution voting Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public E- 1587859 1424 0.089 1295 129 90.94 9.06 non- voting institution Poll 0 0 0 0 0 Total 1587859 1424 0.089 1295 129 90.94 9.06 TOTAL 5272200 3658345 69.39 3658216 129 99.99 0.0035 All the above resolutions were passed with requisite majority. Date: 29.09.2026 Place: New Delhi Aman Pal Company Secretary Unit No. 212, Tower-C, Bhutani Cyber Park, DR ASSOCIATES Plot No. C-28-29, Sector- 62, Noida-201301 Tel:-91-120- 4462384 Company Secretaries E-mail: deepak@drassociates.org Website: www.drassociates.org Peer Review Certificate No.: 6160/2024 The Chairman Duro Pack Limited 3123, Sector-D, Pocket-lII, Vasant Kunj New Delhi-11007o Reg.: Scrutinizers Report on voting for 38th Annual General Meeting of the Company duly held on 29th September, 2026 I, Deepak Gupta partner of DR Associates, Company Secretaries, had been appointed as the Scrutinizer for the remote e-voting as wella s the e-voting by Members during the 38th Annual General Meeting of the Shareholders of Duropack Limited held on Tuesday, 29th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. Remote e-voting process Agency The Company has appointed National Securities Depository Limited ("NSDL") as the agency for providing the platform for remote e-voting and e-voting during the AGM. Remote e-voting period Remote e-voting platform was open from 09:00 A.M., Saturday, 26h September, 2026 till 05:00 P.M., Monday,2 8th September, 2026 and members were required to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the remote e-voting platform provided by NSDL. The Members of the Company as on the "cut off" date i.e. Tuesday, 22nd September 2026 were entitled to avail the facility of remote e-voting or e-voting during AGM on the proposed resolution(s) as set out in the Notice. Voting at the AGM The Company had also provided e-voting facility to the Shareholders present at the AGM through VC and who had not casted their vote earlier through remote E-voting. On completion of e-voting during the AGM, I unblocked and downloaded the results of remote e-voting and e-voting by members at the AGM in presence of following two witnesses (non-employees of Company) around 1:04 P.M. on 29th September, 2026: Page 1 of 2 NØIDA PANY CRET DR ASSOCIATES Unit No. 212, Tower-C, Bhutanı Cyber Park, Plot No. C28-29, Sector- 62, Noida- 201301 Company Secretaries Tel:-91-120- 4462384 E-mail: deepak@drassociateS.org Website: www.drassociates.org Peer Review Certificate No.: 6160/2024 (Ananya Priya) (Priyanka Gupta) Plot no. C58/5, C Block, Phase 2, D-315, Sector 63A, Noida, Industrial Area, Sector 62 201301 Noida,Uttar Pradesh 201309 Thec onsolidated results with respect to each item on the agenda as set out in the Notice of the AGM dated 02nd September, 2026 is enclosed herewith as Annexure A, Dated: 29.09.2026 Place: Noida NODA A)RIeES PANY cRES (Deepak Gupta) Scrutinizer Partner of DR Associates C.P. No., 4629 UDIN: FO05339H001653557 MTEO Countersigned by: iueJo Vivek Jain Chairman of the meeting Page 2 of2 DR ASSOCIATES Unit No. 212, Tower-C, Bhutani Cyber Park, Plot No. C-28-29, Sector-62, Noida-201301 Company Secretaries Tel:-91-120-4462384 E-mail: deepak@drassociates.org Website: www.drassociates,org Peer Review Certificate No.:6 160/2024 ANNEXURE- A CONSOLIDATED RESULTS ON REMOTE E-VOTING AND E-VOTING AT THE 38TH AGM OF DUROPACK LIMITED HELD ON 29TH SEPTEMBER, 2026 Item No, 1 oft he Notice: Consideration and adoption of 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. Partic [Showing first 8,000 characters — download PDF for full document]