Outcome of Board Meeting held on Wednesday, 12th August, 2026

DUTRON POLYMERS LIMITED "DUTRON HOUSE”, NEAR MITHAKHALI UNDER BRIDGE. NAVRANGPURA, AHMEDABAD-380 GOS. [INDIA) TELE. - (079) 2656 1849,/2642 7522 E-mail : sales@dutronindia.com Website : www.dutronindie.com CIN - L25209G,1987PLCO04786 1SO 9001:2015 CERTIFIED COMPANY Date: 12" August, 2026 Department of Corporate Services, BSE Limited . 25" Floor, P.J. Towers, Dalal Street, Ahmedabad- 400 001 Scrip code: 517437 Dear Sir/Madam Subject: Outcome of Board Méeting held on Wednesday, 12" August, 2026 Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you that the Board of Directors of Dutron Polymers Limited, at its Board Meeting held on today, Wednesday, 12" August, 2026, inter alia, considered the -following businesses: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30" June, 2026. (Copy enclosed) . 2. Approved the Draft Notice of 45" Annual General meeting (AGM) of the Company, which scheduled to be held on Friday, 18" September, 2026 at 11:30 a:m. IST, through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) , in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the and exchange Board of India (SEBI) 3. Considered and approved the Draft Director’s Report along with its annexures including: e Corporate Govéynance Report * Management Discussion and Analysis Report 4. Approved the following dates for AGM Purpose: s Record Date: 11™ September, 2026 * Book Closure Dates: From Saturday, 12" September, 2026 to Friday, 18" September, 2026 e These dates are for determining eligibility of shareholders for votmga t the AGM and for dividend entitlement, if declared. 5. Considered and approved Mrs. Jolly Krutesh Patel, Practicing Company Secretary, as the Scrutinizer to Scrutinize the Voting Process at the AGM. 6. Considered and took a note of Annual Secretarial Compliance Report dated 19.05.2026 for the Financial year 2025-26. ? ' DUTRON POLYMERS LIMITED " ] A ITHAKHAL| UNDE2 R BRIDGE; NAVRANGPURA, AHVE DABAD-38800 00030,3 (IINNDD)I A) D?;FEDN[gSsU]SeEssffafiamesaa 7522 E-mail - sales@dutronindiacom Website | www.dutroningia com CIN - L25209GJ1981PLCO70846 1ISO 9001:2015 CERTIFIED COMPANY ® TRO Consider and took a note of resolution passed by circulation dated Circulation dated 16.06.2026. Considered and took a note of the Compliances complied by the Company for the quarter ended 31% March, 2026. . 9. Considered and approveq other businesses matters as circulated to the Board of Directors through the Notice of Board Meeting. We en;:losed herewith the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the quarter ended on 30" June, 2026 issued by the Statutory Auditors of the Compa ny. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at L‘ 229- ~ p. m. The results will be published in the newspaper in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 in due course. Kindly take the above on your records. Thanking You. For Dutron Polymers Limited Rases%/ Managing Director DIN: 00226388 DUTRON POLYMERS LIMITED Reg. Office: "DUTRON HOUSE" Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 380009 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ( In Lakhs) S Quarter Ended Year Ended No. |Particulars 30-06-2026 | 30-06-2025 | 31-03-2026 | 31-03-2026 Unaudited | Unaudited | _Audited Audited 1[income (2) Revenue from operations (b) Other Income 273408 269411 2,30248 919082 1429 1432 16.73 59.80 2| Expenses Total Income| _2,748.37 2,70843 | 231921 | 925062 (2) Cost of Raw Material Consumed 227654 234186 2,091.72 818832 ( ( (ec d )) ) ) C FEP ih mu na pr anc l ngh o cea v ess e e e i ono sf C I o snS tvt eo nc tk o- rI in e- sT rade ' S 11 91 98 31- 21 2( 027 2. 3- 8 51 ) ( 11 93 84 8- 5 49 ( 84 01 75 .3- 0 5) 1051 1448 12.07 48.63 (f) ) D Oe tp hr ere ci Ea xt pi eo nn s e& s Amortisation Expenses 2296 23.07 2337 93.42 3098 4341 56.92 177.62 Total Expenses| _ 2,658.42 2,597.35 | 224833 | 889973 3 4|| EP xr co ef pi tt i/ o( nL ao ls s) teB mse fore Exceptional Items & Tax (1-2) 89.95 111.08 70.88 350.89 65| |TP ar xo fi Et x/ p( eL no sss e) s Before Tax (3+4) 89.9- 5 111.0- 8 70.- 8 8 350.8‘ 9 (2) Current tax (b) Deferred tax (19.63) (24.04) (3539) (94.43) 7[PT ro ot fa il t/T (a Lx o ss) After Tax (5-6) : ( 71 09 .. 3- 6 23 ) ( 82 74 ..- 00 44 ) ( 421 913 ... 267 809 ) 2( 78 01 03 ... 267 549 ) 98 | |O Tt oth ae lr CC oom mp pr re eh he en ns si iv ve e In Ic no cm oe, m e N (7e +o 8f )t T ax 70.= 3 2 87.0- 4.| . 492= 8 . 2702- 5 11 10 []P Ea ai rd n inUp g E Pq eu ri ty S haS rha er e (EC Pa Sp )i tal (Face Value of* 10/-) 600.00 600.00 600.00 600.00 ( (21 )) DB ia ls uic t ed( in (R is.) nR s ) _ 11 11 77 11 44 55 00 .. 88 22 44. 55 00 Notes: The above Financial Results which are published in accordance with Regulation 33 of the Securities and Exchange Board of Indid (Listing Obligations & Disclosure Requirements), Regulations, 2015 have been reviewed and recommended by the Audit Committee in their meeting held on 11 August 2026 and approved by the Board of 1 Directors at their meeting held on 12 August 2026. The Financial Results are in accordance with the Indian Accoutning Standards (Ind-AS) as prescribed under Section 133 of the Companies Act 2013 ("Act”), read with Rule 3 of the Companes (Indian Accounting Standards) Rules, 2015 (including any amendment(s) / modifications) / re- enactiment(s) thereto). The Financial Results have been subjected to audit by the Statutory Auditors of the Company, who have issued an unqualified opinion thereon. 2 Inaccordance of Ind AS 108 on Segment Report, the Company has identified only one Business Segment Le. Manufacturing of Plastics Pipes 3 Previous period's figures have been regrouped,rearranged to make them comparable with those of current period. For, DUTRON POLYMERS LIMITED Place Ahmedabad g (R H Patel) Date: 12-08-26 Managing Director Krutesh Patel & Associates FRN : 100865W Chartered Accountants (A Peer Reviewed firm of ICAl) INDEPENDENT AUDITOR’S REVIEW REPORT ON THE LINAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors Dutron Polymers Limited Ahmedabad Subject: Limited Review Report on the Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 1, We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Dutron Polymers Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”) This Statement, which is the responsibility of the Company’s Management and has been 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 AS 34”), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analvtical and other review procedures. A review is [Showing first 8,000 characters — download PDF for full document]