Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. Au unaudited Standalone Financial Results for the quarter and half year ended on 30.09.2026 2. To take a note of quarterly compliances for the quarter ended 30.06.2026 undertaken by the Company. 3. To transact any other business with permission of chair

DUTRON POLYMERS LIMITED DUTRON HOUSE", NEAR MITHAKHALI UNDEER R BBRRI IDGE, IANVAVRRAANNGGHP URA, :I AHMEDAB AA BD- A3 D80 - 328 0 0000 8; (INDIA) : TtE LE, +(0%7 8) 26”!‘ 55 1849/2545 752‘2 E-mail : sales@dutronindiacom Website : www.dutronindia.cam CIN : L25203G198 PL LC ODA786 180 3001 2015 DUTRO CERTIFIED COMPANY Date: 26™ October, 2026 Department of Corporate Services, BSE Limited, Floor No.25, p.J, Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Scrip Code: 517437 E 3 Obligations and Disclosure Requirementu sr )s u Ra egn ut t ao iR oe ng su ,l a 2t 0i 1o 5n 29 and 33 of the SEBI (Listin a CW n oe d m pw D ai i ns sh c yl t o wio s l u li r en b f eo R hr e em q l u dy i o r ou e n m t e Sh n aa t tt s u r)p d u aRr yes ,gu ua 3ln 1at t % i t Ooo n c s tR , oe bg 2 eu 0 rl 1 ,a 5 t , 2i 0o a 2n 6m2 e9 te ota iin nnd tg e3 ro 3 af o it af h ft e oh re B oS haE erB d f| lo( lfL oi s wDt iii r nn e gg c btO uob srl s ii ng eoa sft i eto shn :es 1. hT ao l fc yo en as ri d ee nr d a en dd oa np p 3r 0.o 0v 9e . 2a 0n 2 6U .n audited Standalone Financial Results for the quarter and 2. bT yo tt ha ek e C oa m n po at ne y .o f Quarterly Compliances for the quarter ended 30.06.2026 undertaken 3. To transact any other business with permission of chair. for the quarter and half year ended on 30.09.2026. Kindly take the above on your records. For Dutron Polymers Limited Rasesh Patel Managing Director DIN: 00226388