Duro Pack Ltdhas 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 The Un-audited Financial Results ....

The Manager The Department of Corporate Service BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Scrip Code-526355 Dear Sir/Madam, Sub: Intimation of Board Meeting of Duro Pack Limited Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of Duro Pack Limited is scheduled to be held on Wednesday, 12th August, 2026 at the Admn. Office of the Company at B-4/160 Safdarjung Enclave, New Delhi -110029 at 04:15 P.M., inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further as per company's code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2026. We hereby request you to take the above information on your record. Thanking you Yours faithfully For Duro Pack Limited Aman Pal Company Secretary & Compliance officer