Newspaper advertisement regarding 69th AGM of the Company to be held on September 4, 2026 through Video Conference (VC) / Other Audio-Visual means (OAVM).

Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Ref: 5404/26-27/0020 August 6, 2026 Department of Corporate Services BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: BSE: 516003 Subject: Submission of Newspaper publications Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit copies of the newspaper publications made on August 6, 2026 in “Financial Express” (English) (All India Edition) and “Duranta Barta” (Bengali) (Kolkata Edition) in relation to the Annual General Meeting (“AGM”) of the Company which is scheduled to be held on Friday, September 4, 2026 at 11:00 AM (IST) through Video Conference / Other Audio Visual Means. The aforesaid information is also available on the website of the Company, viz., www.duroply.in. This is for your information and record. Thanking you, Yours faithfully, For DUROPLY INDUSTRIES LIMITED KOMAL DHRUV Company Secretary Enclosed: As above