Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held on August ....

Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274 Ref: 5404/26-27/0026 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: Reconstitution of Board Committee Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held on August 12, 2026, reconstituted the Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations 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 Non-Executive Independent Member Chakrabortti Director 07946245 Mr. Shivram Non-Executive - Independent Member Sethuraman Director We request you to take the same on record. Yours faithfully, For Duroply Industries Limited [KOMAL DHRUV] Company Secretary