Post Dispatch of 69th AGM Notice and Annual Report for FY 25-26 - Newspaper Publication

Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Ref: 5404/26-27/0024 August 11, 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 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit copies of the newspaper publications made on August 11, 2026 in “Financial Express” (English) (All India Edition) and “Duranta Barta” (Bengali) (Kolkata Edition) intimating Book Closure Period and dispatch of the Notice convening the 69th AGM (including details pertaining to e- Voting) and the Annual Report for the financial year 2025-26 to the members of Duroply Industries Limited. 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