The 45th Annual General Meeting of the Company will be held on 18th September, 2026 Friday at 11:30 a.m. through Video Conferencing/OAVM.

DUTRON POLYMERS LIMITED “DUTRON HOUSE", NEAR MITHAKHALI UNDER BRIDGE, NAVRANGPURA, AHVMEDABAD-380 009, (INDIA] TELE. . (079) 2656 1848,/ 2642 7522 E-mail ; salesadutronindiacom Website : www.dutranindiacom CIN: L25209G/1981PLCO708A6 P < e EE R 1SO 9001:2015 ¢ DUTRO CERTIFIED COMPANY Date: 14" August, 2026 Department of Corporate Services BSE Limited, ’ 25" Floor, P.J. Towers, 7 Dalal Street, Mumbai- 400 001 Scrip Code: 517437 Dear Sir/Madam, Sub: Intimation of 45" Annual General Meeting, Record Date and Book Closure Dates Ref: Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the following details regarding the 45" Annual general Meeting (AGM) of the Company : 1. Date and Time of AGM: The 45" Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 18" September, 2026 at 11:30 a.m. IST , through Video conferencing (VC)/ Other Audio Visual Meand (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate . : . Affairs (MCA) and SEBI. 2. Record Date: Friday, 11" September, 2026 has been fixed as the Record Date for determining the eligibility of shareholders for : * Voting at the AGM e Entitlement to dividend, if declared at the AGM AMED 45 ;5\ “\ DUTRON POLYMERS LIMITED \D TU ET LER .O N | (H 0O 7U 9S )E 2", 6 5N 6E 1A 8R 4 8M ,I /T 2H 6A 4K 2H A 7L 5 CI 2 2U 'EN L-D m 2aE l 5lR . B 0sR 9eI lD GeG JsE 1@, d 9N u 8tA r 1V o PR nA i LnN CdG Oi 7P a 0c 8U 4o 6R m A , W A eH bVE sD i:A wB tiA wewD . d-f utfi ro‘ ! ?flS, fi”fi(N DIA] ) 1SO 9001:2015 CERTIFIED COMPANY 3. Book Closure Period: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12 September, 2026 to Friday, 18" September, 2026 (both days inclusive) , for the purpose of AGM and determining dividend entitlement. This is for your information and records. Thanking You. For Dutron Polymers Limited Rasesh Patel Managing Director DIN: 00226388