Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors ....

Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Ref: 5404/26-27/0025 August 12, 2026 BSE Limited Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: BSE: 516003 Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2026, has, inter alia, considered and approved the following: - 1. Unaudited Financial Results for the quarter ended June 30, 2026, we are enclosing herewith the following:  Unaudited Financial Results of the company for the quarter ended June 30, 2026.  Limited Review Report in respect of Unaudited Financial Results, received from M/s. S K AGRAWAL AND CO CHARTERED ACCOUNTANT LLP, Statutory Auditors of the Company for the quarter ended June 30, 2026. 2. Appointment of Mr. Shashank Hissaria, President- Operations, as Chief Financial Officer of the Company with effect from August 12, 2026 in addition to his existing responsibilities as President – Operations. 3. Appointment of Mr. Karan Ahuja, Deputy General Manager– Marketing, as the Senior Management Personnel of the Company Based upon the recommendations of Nomination & Remuneration Committee, Audit Committee, as applicable, the Board has approved the appointment of Mr. Shashank Hissaria as Chief Financial Officer of the Company and Mr. Karan Ahuja, Deputy General Manager – Marketing, as the Senior Management Personnel of the Company w.e.f. 12th August 2026. Details as required to be furnished under the Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A and Annexure B. Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 4. Change in composition of the Nomination and Remuneration Committee of the Board with the members as detailed below- DIN Name Designation Position 03640464 Mr. Kulvin Suri Non-Executive Independent Chairman Director 06431086 Mr. Vinay Agarwal Non-Executive Non- Member Independent Director 07090308 Ms. Suparna Chakrabortti Non-Executive Independent Member Director 07946245 Mr. Shivram Sethuraman Non-Executive - Independent Member Director The Meeting of the Board of Directors commenced at 12 Noon and concluded at 4: 30 PM. We request you to take the same on record. Yours faithfully, For Duroply Industries Limited [KOMAL DHRUV] Company Secretary Encl: a. a. Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Annexure- A Particulars Details Name Mr. Shashank Hissaria Reason for change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise; Date of appointment/re-appointment/cessationDate of appointment as CFO is with effect from 12th August, (as applicable) & term of appointment/ 2026. re-appointment; Term: Existing full-time employment of the Company Brief Profile (in case of appointment) Mr. Shashank Hissaria, currently serving as President- Operations has been associated with Duroply for more than three decades and brings extensive operational, functional and financial management experience across the business. Over the years, he has successfully handled diverse responsibilities within the organisation, developing deep expertise in commercial, manufacturing, supply chain, and business operations contributing significantly to operational excellence and sustainable business growth. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Annexure-B Particulars Details Name Mr. Karan Ahuja Reason for change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise; Date of appointment/re-appointment/cessation Date of appointment as SMP- With effect from 12th August, (as applicable) & term of appointment/ 2026 re-appointment; Term: Existing full-time employment of the Company Brief Profile (in case of appointment) Mr. Karan Ahuja, DGM- Marketing has over 15 years of experience across strategic marketing, brand management, digital transformation, public relations, channel engagement and customer experience. He has been instrumental in strengthening brand positioning, accelerating digital adoption, building high-impact customer engagement programs, and creating integrated marketing strategies that align business objectives with customer expectations. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) S KAGRAWAL AND CO CHARTERED sum NOS: 606-608 ACCOUNTANTS llP THE CHAMBERS, OPP.GITANJALI STADIUM 1865,RAJDANGA MAIN ROAD, KASBA (FORMERLY 5 1\ AGRAWAL AND CO) KOLKATA -700 107 CHARTERED ACCOUNTANTS PHONE: 033-4008 9902/9903/9904/9905 lLPIN-AAV-2926 Website: www.skagrawal.co.in FRN- 306033E/E300272 EMAIL: Info@skagrawal.co.in Independent Auditor's Review Report on the Unaudited Financial Results of Duroply Industries Limited for the quarter ended June 30 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Duroply Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Duroply Industries Limited (hereinafter referred to as "the Company") for the quarter ended June 30, 2026 (hereinafter referred to as "the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (hereinafter referred to as "the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind AS34), prescribed under section 133 of the Companies Act, 2013 (hereinafter referred to as "the Act") as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations as amended, including the manner in which it is to be disclosed, or that itcontains any material misstatement. Emphasis of Matter 5. We draw attention to Note 6 to the accompanying [Showing first 8,000 characters — download PDF for full document]