Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

DUTRON POLYMERS LIMITED L HALI UNDER BRIDGE, NAVRANGRURA, AHVIEDA\ BAD-380 0o0 8 (NDIA) oo) A B T A arLR Website : www.dutrofindiacom CIN : [25209G/198"PLCO0A786 1SO 9001:2015 CERTIFIED COMPANY Date: 5" August, 2026 Department of Corporate Services, BSE Limited, Floor No.25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 517437 Dear Sir/Madam, Obligéfians and Disclosure Requirements) Regulations, 2015 bCaW un oe sd m p nw D eai i ss ns sh c y t o :wo s i u li r len f bo R er e m q huy eio lr du e mt oeh n na t t s W)p u dRr nes g eu u sa ln dat at i yt o ,o n sR , 1e 2g 2u "0l 1a A5t u,i o uan tm2 ,e9 e ta 2in 0nd 2g 3 o3 tf o tf h t e nh tee B o S aE ar lB d iI o( f fL i os rDt ii r tn e hg c etO ob frl osi lg o la oft i t io h nn ges 1. eTo n deco dn s 6i nd e 3r 0 .0a 6n .d 2 0a 2p 6p .r ove an Unaudited Stand alone oFinan cial -Results for the quarter 2. T Co mc po an ns yid .e r and approve the Draft Notice of 45" Annual General Meeting (AGM) of the 43 .. oTGT fooo tv eo r Cs ia oi dn md ece prer yen dp .d o r pa t p,p rp M or a vo env e a g ht e eh me Be onD or t ka f CDt i s oD c si u ur s re s ec it doo ar n’ tas n aR de Ap dno a cr l ut y s -a i ol s fo fRn deg p tow ei r t t fh oo rfA n t hn h ee e x pCu uor re m p, p saC eno y or p o Ar Gat Me 5. aT to Ac Go Mns .i der and approve the appointment of Scrutinizer to scrutinize the voting . process 6. T 20o 2 5t -a 2k 6e . a note of Annual Secretarial Compliance Report dated 19.05.2026 forg the F.Y. 7. To consider and approve the resolution passed by circulation dated 16.06.2026. R R N R R 0 . DUTRON POLYMERS LIMITED "DUTRON HOUSE", NEAR MITHAKHALI UNDER BRIDGE, NAVRANGPURA, AHMEDABAD-380 009, [INDIA] TELE. (079) 2656 1848,2642 7522 E-mail : sales@dutronindiacom Website : www.dutromndia.com CIN : L25209GJ1981PLCO04786 (DUTRON)" 1SO 9001:2015 CERTIFIED COMPANY 8. To take a note of Quarterly Compliances for the quarter ended 31.03.2026 undertaken by the Company. 9. To transact any other business with permission of chair. Further, the trading window for déaling in securities of the Company has been kept closed for all Designated Persons and their immediate relatives and other insiders and will continue to remain closed till 48 hours after announcement of an Unaudited Standalone Financial Results for the quarter ended on 30.06.2026. Kindly take the above on your records. For Dutron Polymers Limited Rasesh Patel Managing Director DIN: 00226388