Outcome of the Board Meeting held on Wednesday, 12th August, 2026 to consider and approve the unaudited Financial Result for the Quarter ended 30th June, 2026.

August 12, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 526355 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Wednesday, 12th August, 2026 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Wednesday, 12th August 2026 which began at 4:15 P.M. and concluded at 6:20 P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved:  An Unaudited financial results for the quarter ended on 30th June, 2026 as reviewed and recommended by the Audit Committee along with issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record. Thanking you, For Duro Pack Limited Aman Pal Company Secretary and Compliance Officer Encl: as above PVSP & Co. CHARTERED ACCOUNTANTS Limited Review Report The Board of Directors Duro Pack Limited 3123, Sector-D, Pkt-lll, Vasant Kunj, New Delhi- 110070 We have reviewed the accompanying statement of unaudited financial results of Duro Pack Limited for the quarter ended 30t June, 2026 (the "Statement”). This statement has been prepared by the company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the 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. 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 analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office : 5 Pusa Road, Third Floor, New Delhi - 110005 Mobile .: +91 9873099147 ¢ E-mail : vinodralhan@rediffmail.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For PVSP & Co. Chartered Accountants FRN: 008940N CA Vinod Ralhan Partner MRN: 091503 Place: New Delhi Date: 12-08-2026 UDIN: 26091503PEWOSF5785 DUROPACK LIMITED (Mtrs. of Flexible Laminates Pouches & Holographic Products) Admin, office: B-4/160, Safdarjung Enclave, New Delhi-110029 (INDIA) DUROPACK Tel.: 011-26181611, 41359339, e-mail: info@duropackindia.com Website: www.duropackindia.com, CIN: L74899DL1986PLC025835 DURO PACK LIMITED Regd. Ofice: 3123, Sector-D, Pkt -III, Vasant Kunj, New Delhi 110070 Tel: 01126191861 Email : info@duropackindia.com Website : www.duropackindia.com CIN: L74899DL1986PLCO25835 Unaudited financial results for the quarler ended 30th June, 2026 Scrip Code: 526355 (Rs.in lakhs, except eps & face value) Quarter Ended Year Ended S.No Particulars 30th June 2026 31st Mar 2026 30th June 2025 31st Mar 2026 Unaudited Audited Unaudited Audited Income a) Revenue from Operations 1,137.20 1,057.13 827.39 3986.33 b) Other Income 1.86 4.33 0.86 6.99 Total Income (atb) 1139.06 1061.46 828.25 3993.32 2 Expenses: a) Cost of materials consumed 761.77 728.60 540.14 2,640.50 b) Changes in inventories of finished goods, work-in 42.01 (20.18) progress and stock in trade 16.72 1.90 c) Emplovees benefits expenses 117.05 114.88 102.81 439.09 ) Finance Costs 0.22 0.05 0.56 e) Depreciation and amortisation expenses 37.63 36.77 28.98 134.96 ) Other Expenditure 101.81 107.37 125.59 518.75 Total Expenses 1060.27 1004.56 777.39 3735.76 Profit before exceptional items and Tax (1-2) 78.79 56.90 50.86 257.56 Exceptional Items - Profit before Tax (3-4) 78.79 56.90 50.86 257.56 Tax Expense a) Current Tax Expenses 19.76 4.61 7.94 47.23 b) MAT Credit 0.00 4.42 8.28 c) Deffered Tax (5.51)| 3.05 (1.01) 17.25 Total Tax Expenses 14.25 7.66 11.35 72.76 Profit for the period (5-6) 64.54 49.24 39.51 184.80 |Other Comprehensive Income A) Items that will not be reclassified to Statement of Profit (0.31) (0.31) and Loss 0.55 B) Income Tax relating to items that will not be reclassified to (0.15) 0.09 0.09 |Statement of Profit and Loss C) Items that will be reclassified to Statement of Profit and 46.95 (48.93) Loss 39.20 17.82 D) Income Tax relating to items that will be reclassified to (6.53) 6.31 (5.45) (2.48) Statement of Profit and Loss Other Comprehesive Income after tax 40.82 (42.34) 33.75 15.12 Total Comprehensive Income for the period/year (7+8) 105.36 6.90 73.26 199.92 Paid up Equity Share Capital(Face Vaue per share Rs 10/ 527.22 527.22 527.22| 527.22 Earnings per share (Face value of Rs 10/-per share)in 11 rupees) a) Basic 1.22 0.93 075 3.51 b) Diluted 1.22 0.93 0.75 851 Delhi Regd. Office: 3123, Sector-D, Pocket-ll, Vasant Kunj, New Delhi - 110070 Works: Village Panchor, 84 K.M. Stone, Delhi Jaipur Highway, Jarthal Road, Rewari (Haryana) Tel.: (01274) 249039, 249049 DUROPACK LIMITED (Mfrs. of Flexible Laminates Pouches & Holographic Products) Admin. Office: B-4/160, Safdarjung Enclave, New Delhi-110029 (INDIA) DUROPACK Tel.: 011-26181611, 41359339, e-mail: info@duropackindia.com Website: www.duropackindia.com, CIN: L74899DL1986PLC025835 Notes: The aforesaid Financial Results for the quarter ended June 30.2026 have been reviewed by the Audit Committee and ; subsequently approved by the Board of Directors at its Meeting held on August 12, 2026. The Pinancial results fort he quarter ended June 30, 2026 have been limited reviewed by the Statutory Auditors of the Company. The aforesaid Financial Results for the quarter ended June 30, 2026 have been prepared in accordance with Indian Accounting Standards as notified by the Ministry of Corporate Affairs. In line with Ind AS-108 Operating Segments and basis of the review of operations being done by the Senior Management, the operations of the group fall under the Packaging business which is considered to be the only reportable segment by the management. In the aforesaidf inancial results all the figures are audited except for the igures of quarter ended June 30. 2026 and June 30, 2025. Further, the figures for the quarter ended March 31,. 2026 are derived based on limited review results for the nine months ended December 31, 2025 and audited results of the year ended March 31, 2026. The figures for the corresponding Previous period have been restated/ regrouped wherever necessary, to make them comparable. V The quarterly results shall be posted on the Company's [Showing first 8,000 characters — download PDF for full document]