Outcome of Board Meeting held on Saturday, 31st October, 2026

DUTRON POLYMERS LIMITED “DUTRON HOUSE’, NEAR MITHAKHALI UNDER BRIDGE, NAVRANGPURA, AHMEDABAD-380 808, (INDIA] TELE. ; (079) 2656 1848/2642 7522 E-mail : sales@dutronindiacom Website : www dutrarindia.com CIN L25209GJ1981PLCO0A786 ® 1SO 9001:2015 UTRON CERTIFIED COMPANY Date: 31% October, 2026 Department of Corporate Services, BSE Limited 25t Floor, P.J. Towers, Dalal Street, Ahmedabad- 400 001 Scrip code: 517437 Dear Sir/Madam Subject: Outcome of Board Meeting held on Saturday, 31% October, 2026 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you that the Board of Directors of Dutron Polymers Limited, at its Board Meeting held on today, Saturday, 31% October, 2026, inter alia, considered the following businesses: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30™ September, 2026. 2. Considered and took a note of the Compliances complied by the Company for the quarter ended 30" June, 2026. 3. Considered and approved other businesses matters as circulated to the Board of Directors through the Notice of Board Meeting. To take a note of the Hon’ble NCLT order dated 29.10.2026. (Copy enclosed) 5. Discussed the Personal disputes between the Directors except Non Executive Independent Director as per the Hon’ble NCLT Order dated 29.10.2026. The Personal Disputes are not resolved between the Directors even after discussion except Non Executive non Independent Director. ) We enclosed herewith the Unaudited Standalone Financial Results of the Company of the Company for the quarter ended and half year ended on 30" September, 2026 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5:45 p.m. R SN S S NS e DUTRON POLYMERS LIMITED { " NEAR MITHAKHALI UNDER BRIDGE, NAVRANGPURA, AHMI EDABAD-380 QOS. INDIA) D'LrJgLHEDN(S%;SQES‘EB 1843 /2642 7522 E-mail - sales@dutronindiacom Website : www.dutronindia com . CIN : L25209GJ1981PLCO0A786 1SO 9001:2015 CERTIFIED COMPANY The results will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 in due course. Kindly take the above on your records. Thanking You. For Dutron Polymers Limited Rasesh Patel Managing Director DIN: 00226388 KrutPeast&heA ls sociates FRN:1 00865W ChartAecrceodu ntants (AP eeRre viefwierodmfI CAI) A revioefwi ntefriinma nicnifaolr mcatoinosnip srtism aorfim layk iinngq uiorfip eesr sons responsfiofbril nea nacnidaa lc counmtaitntgea rnsda pplyainnagl ytaincdoa tlh erre view procedAur reevsii.ess w u bstanlteisiasnsl cloypt eh aanna udciotn ducitnae cdc ordwainttchhe e StandaorndA su ditsipnegc iufnideedSr e cti1o4n3 (1o0ft) h eC ompanAicets2, 0 13a,n d consequdeonetnslo yte nabulset oo btain astshuawrtae wn ocuel d beacwoamroeef a ll signifmiactatntethr asmt i gbheti dentiinaf nia eudd Aict.c ordiwnedg oln yo,et x preasnas u dit opinion. 4.Baseodno urre viceown ducatsse tda tienpd a ragr3aa bpohv neo,t hhianscg o mteo o ur attentthiaoctna usuesst ob elitehvaett h ea ccompanSytiantge mpernetp,a irned accordwaintctheh ree cognaintdmi eoans urepmreinntc liapilde s dotwhanef oirne said IndiAacnc ounSttianngd 3a4r( dI nAdS 3 4a)n do thaecrc ounptriinngc igpelneesra lly accepitnIe ndd hiaans, o dti scltohsieen df ormraetqiuoitnro be edd i sclionts eerdmo sf Regula3t3io oftn h eL istRienggu latiinocnlsu,td hiemn agn neirnw hicihti st ob e discloosrte hdai,ctt o ntaainnmysa termiiasls tatement. FoKrR UTEPSAHT E&LA SSOCIATES ChartAecrceodu ntants FirRme gistrNaot.1i:0o 0n8 65W Partenr MembersNhoi.1p4: 0 047 PlacAeh:m edabad Dat3e1 :O cto2be06r2 UDIN2:6 140047ZJAUDR9668 B-31G0o,p Paall aOcpep,O. c eaPna rAkb,o vHeo tMeala Rne sideNnrJc.hy a,nK siRi a ni, Ahmada-b3a8d00 1 5G.u jaIrnadtTi,ea l0..7 :-94 80049E7-1m atiela:m @krutesh.ca DUTRON POLYMERS LIMITED Reg, Office: "DUTRON HOUSE" Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 380 009 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026 In fakhs) PARTICULARS Previous 3 Months Ended 6 Months Ended Accounting Year Ended 30-09-26 | 30-06-26 30-09-25 130-09-26 30-09-25 31-03-26 (UNAUDITED) | (UNAUDITED) | (UNAUDITED) |( UNAUDITED) | (UNAUDITED) | (AUDITED) Particulars OR te hv ee rn u Ie cf or mom operation: 2, 13 465 3.0 26 2,7 13 44. 20 98 1,9 14 44. 80 50 = 509 29 8. 61 14 463 28 9. .1 161 9,1 59 90 .. 88 02 Total Incomie (1+11) _2,379.38| 2,748.37 1,958.85 5,127.75 4,667.28 9,250.62 Expenses e — Cost of material consumed 240021 227654 1,966.56 4676.75 430843 8,188.32 P Cu hr ac nh ga es se i o n f I s nt vo ec nk t oi rn i t er sa od fe F inished Goods, = z - - = = WIP and Stock-in-Trade (381.35) 118.11 (345.81) (263.24) (373.62) (415.30) POE F D rteim othpnp far eal ilen ro cc e Ey i oe xe xa C pte o Lei es o n ob nt ne s n e s& ee s f ai et m Io oVrE r)tx ip se ean xts cie eos pn e ix op ne an ls ie ts e ms 22 ,0 29229 1 0631 .4 ,45 188 0 694 2,61 59 2 31 89 2 00 .. . 95 43 9 212 6 1,52 021 22 41 830 .. 557 93 47 88 4 4,94 40 4 52 88 72 6 .. .. 3 58 80 860 75 4,54 07422 21653 ..,81 39622 353 8,88 970 94 977 38 ... .6 760 43 325 2 TPa E r axn oc xd fe ip Et tt xa i ox po r en( naI L1 l so1 es- I1 stV e) hm es f ore tax (V-Vi) 889 9= =. 2 y2 22 88 99 .. 99 - 55 55 33 .. 88 - 77 | | = 3 ° = . 11 7 =7 99 11 7-7 11 66 44 .. 99 B 55 33 55 00 .. 88 - 99 X_|oP21 t. r. ee iu f er or Cr rr md on pt st rat sax o er nt she vp eer Iio nd o(V mI eI- VIII) _ ( 62 80 .-6 62 ) ( 71 09 -. 6 23 ) ( 32 30 .-0 80 7) ]” 1( 34 80 ..2 95 2) 1( 24 04 .-. 0 14 ) 2( 79 2. 74 593 ) A (i) Items that will not be reclassified to e pro (f iii )t Ior n l cos os' mtaex relating to items that will = - - - - - n B o (i)bt e i tr eec ml sa s ts hi af ti e wd i lt lo bpr eo f ri et c lo ar s l so is fs i ed to = - - - - - (o if 1)i t I o nr c ol mos es t ax relating to items that will = = = - - - be reclassified to profiotr loss - - - - Total Comprehensive Income for the period (1X+X) (Comprising Profit (Loss) and other Comprehensive Income for the XI_|period) Paid Up Equity Share Capital (Face Value o :6 8.60 70.32 33.87 120.91 27025 Xii_|Rs.10/-) 600.00 600.00 600.00 600.00 600.00 Earning Per Share (EPS) (for discounted| g & continuing operations) . 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Mithakhali Underbridge, Navrangpura, Ahmedabad - 380 009 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026 Notes: mt 1D4. ohi 3e dsT 3i ich r fl o e io m f cs ea t au e hb tr t e io e i ov C nnRe o (ge m sF q h )i pu e n ai /la r n dn re ic em o ei -e na s enl nt O AR as c ce c) t ts t, o u 2 bl R e0et e n1rs g t3 u (3w l 1 sh (a , )"i t A2c i tc0o hh tn e2 " rsa 6 ) e,r , e 2 r oT ep )0 h a .u 1 e db 5 l F w i h i i es na t h av Fhe n ed c R ib aui a nlen l cee a Rn a3c e c sr o o ue Rfr l ev ttd si hsa ue e n lw a tc Cre se e od mw ia apni n t aad eh nc r ec bR oe s ee rg ec d (u no Ial m n sna dm uct i bei e a jo n nw en d i A3 e tt c e3 d h c oo tb u thf y one t tt lh Ih i ie ne n d iS gA ie u a Sc ed nu dti r aA rti nc et dC ci vao oe irs um ed tma wsnin ) bit d n yRt ug E e tl x e hS ec est a ,h a Sn a n t2d dn a0 ag ta 1re up d 5 pB s r ( o r{ ioa ynIv r Acned uldd u d-o d iAf b iS y nI ) og n rt ad sh asi e n a p fyB r( o tL aea hi s ms er c et d r ni Ci n d oo bg m mf eO e pdDb n il u t nri ne y(g ds .sa et t )roi - ro /s Sn es o c t t& i on 32 :I Pn r ea vc ic oo ur sd a pen rc ie o do 'f s I n fid g A urS e s1 0 h8 a vo en bS ee eg nm re en gt r oRe up po er dt /i rn eg a, r t rh ae n gc eo dm p toa n my a kh eas t i hd een mt i cf oi me pd a o rn al by l o en we i tB hus ti hn oe ss es oS fe cg um ra rn et nt L pe rM ia on du .f acturing of Plastics Pipes. 4 [Showing first 8,000 characters — download PDF for full document]