Book Closure for 45th AGM is Saturday, 12th September, 2026 to Friday, 18th September, 2026 (both days inclusive)

' DUTRON POLYMERS LIMITED "D TU ET LER .O -N ( H 0O 7U 9)S E 2” 6, 5 N 6E 1A BR 4 9M ,I /T 2H 6A 4K 2H A 7L 5I 2 2U EN -D maE iR l B | R sI aD lG eE s, @ dN utA rV oR nA inN dG iP aU coR mA , W eA bH sM itE eD A : wB wA wD .- du3 t8 r0 o nO inO S, (NDIA) CIN : L25209GJ1981PLCO70846 1SO 9001:2015 CERTIFIED COMPANY Date: 14" August, 2026 Department of Corporate Services, BSE Limited, 25" Floor, P.J. Towers, Dalal Street, Mumbai40-0 001 Scrip Code: 517437 Dear Sir/Madam, TSub: Inti mation —of— Reeocorred D=aite aanndc BBooookk CClloossuurree ffoorr 4455"7 AAGGMM aanndd DDiivviiddeenndd EEnnttiittlleemmeenntt Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the following details: * Record Date: Friday, 11" September, 2026 e Purpose? > Determining the eligibility of shareholders for voting at the 45" Annual general Meeting of the Company > Determining entitlement to dividend, if declared at 45" AGM ® - Book Closure Period: From Saturday, 12" September, 2026 to Friday, 18™ September, 2026 (both days inclusive) [ SN ca rim pe et :h e Company: Dutron Polymers Limited 517437 | Type of Securities: Equity LEId up Value per share: Rs. 10 LPropused Dividend Per Share Rs. 1.50 | Record Date: Friday, 11" September, 2026 Book Clo %s ure Date: Saturday, 127 September, 2026 to Friday, 18" September, 2026 \ [ Purpose: £ ) 45" Annual General Meeting and Dividend DUTRON POLYMERS LIMITED “DUTRON HOUSE", NEAR MITHAKHALI UNDER BRIDGE, NAVRANGPURA, AHMEDABAD-380 GOS. (INDIA) TELE.: (079) 2656 1849/ 2642 7522 E-mall ; sales@dutronindiscom Website : www.dutronindie.com GIN | L25203G.1981PLCO0A786 1SO 9001:2015 CERTIFIED COMPANY " This is for your information and records. Thanking You. For Dutron Polymers Limited Rasesh Patel Managing Director DIN: 00226388