Newspaper Advertisement in respect of Notice of 45th AGM and Remote e-voting information.

DUTRON POLYMERS LIMITED “Dutron House", Near Mithakhali Under Bridge, Navrangpura, Anmedabad-380 009, (India) Phone : (079) 2656 1849/2642 7522 E-mail : sales@dutronindia.com Website : www.dutronindia.com 1SO 9001:2015 CERTIFIED COMPANY Date: 26'" August 2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd Floor = 25, P) Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 517437 Dear Sir/Madam, Subject: Newspaper Advertisement — Intimation of 45th Annual General Meeting of the Company Pursuant to the provisions of Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Notice of the 45th Annual General Meeting of the Company has been published in the following newspapers on Wednesday, 26" August 2026: 1 Western Times (English) 2. Western Times (Gujarati) A copy of the said newspaper publications is enclosed herewith for your records. You are kindly requested to take the above on record. Thanking you, Yours faithfully, For Dutron Polymec;, %rfl‘/ « Rasesh"Patel \»‘j Managing Dlrecto} (DIN: 00226388) CIN: L25209G)1981PLC004786 apasir Bl 3 rocedure for electronlc voling 5 avallabie In the Notice of % meniionedI n the Naliceo f the AGM. Beparlure -119:12 hrs. A I Vn oG tM c i. a ns ge mo af nua any l q au ver ai ie ls a. b ley ou a t ma hy t tpr :e /f ie wf wrp we .eF vr oo tqu ie nn gt iy n diA ask .e cd o m Qu ue ns dt ei ro ns h el( p' FA sQ es c? t) i onf or oS r ha wr rie th eo ld ane rs e ma an id e t- o helpdesk.evoting@cdslindia.com. For AREX lNDUST:llES LIMITED Place : Chatral S Company ¢ "Y;ry& Compliance Officer Date : 25-08-2026 DUTRON POLYMERS LIMITED REGISTERED OFFICE: DUTRON HOUSE, NR. MITHAKHALI UNDERBRIDGE, NAVRANGPURA, AHMEDABAD-380009. * CIN NO. L25209GJ1981PLC004786 . WEBSITE: www.dutronindia.com Email Id: investor@dutronindia.com NOTICE OF THE 45TH ANNUAL GENERAL MEETING .. PETITIONER DNo Ut Tic Re O Ni s Phe Or Leb Yy M Eg Ri Sve n LIt Mh Iat T EDt he wi4 l5 lt h beA nn hu eia dl oG ne ne Fr ra il da y,M ee 1t 8i tn hg ( SA eG pM t) e mbo ef r the 20M 2e 6m b ate r 1s 1 :30o f .. RESPONDENTS AM, through Video Conferencing | Other Audio-Visual Means (OAVM) to fransact NO.7 the business as set forth in the Notice of the Meeting. In accordancwieth the provisions of the Ministry of CorporaAftfaeirs (MCA) Circulanad rSsEB I UNDER THE COMPANIES Circular, the Noticeof the AGM along with the Annual Repofror tth e financial year 2025-26 JRA- POST AMALIYARA, is being sent only through electronic: mode to those ‘Members whose email addresses are registered with the Company or Depositories. named hasfledthabeov e ther Act, S h1 r9 i5 .2 N, arf aor y at nh ae s wg ara mn yt T weh be s itN eo st :i ce of AGM and the Annual Report 2025-26 will also be available on the following + Company’s website: www.dutronindia.com for your appearance and - BSE Limited: www.bseindia.com ourt o the date and time matter will be decided In Update of Email ID and Bank Account Details RS (B Ly Lo Prd ,e ro Af Dt Vh Oe C ATC Eou Sr ,t) Members who have not yet updathteire edmal l ID and bank account details are requested M RO -5U 4N 3T 102P ,L E TA HS EA NN IT L GIR RO IA SD ., to d «o Fos ro a st h at rh ee s ear hl ei le dst : in physmoide:c aMemlber s may contthe aCocmpatny' s Registraarn d Share Transfer Agent, MUFG Intime India Private Limited « For shares held in dematerialized mode: Members should update their details with their respective Depository Participant. TDS on Dividend (If declared) b 29, Gujarat, India Subject fo approval of dividend at the AGM, the Company may be required to deduct Tax rex.in " Deducted at Source ) INVESTOR M coe mm pb le er ts orma sre e tli int vo ss tu ob rm @i dt trFo or nm nd1 i21 .ct oo avoi od ded bu eg ft oi ro en m 5u :s 0t e Pm Ma il ont he 1d 1u tl hy September 2026. < Submissions received after this deadlinweil l not be considered. Companies Act, 2013 Auditing, Transfer and E-Voting information year 2018-19, which estor Education and The Gompany Is providing remote e-voting facility to all it members to enable them to cast which dividend was t eh ne gir a gev dot es C ene tl re ac lt ro Dn ei pca ol sl iy t oron y Sth ee r vir ce eso sl ut (Ii no dn is a ) to L ib me i tetr da n (sa Cc Dt Se Ld ) a ft ot rh e p roA vG iM di. n g Th ee - voC to inm gp a sn ey r vicha es s| | ocedure set out in the = Remote e-voting period: pe ication individually to Commences on 15th September 2026 at 11:00 AM and bie to be transferred to ends on 17th September, 202at 65: 00 PM. Iso made available on - Members may logon to www.evetingindia.com for casting their votes. - Detailed instructions are provided in the Notiofc AeGM . liable to be transferred £ are registered in the E-Voting During AGM - med non-negotiable. The Company will also provide the facility for e-voting during the AGM. Only Members who: hat upon such transfer, +” Attend the AGM through VC/OAVM and - Have not cast their vote through remote e-voting shall be eligible to vote during the y should be regarded o certificate(s) by the AGM. i action with regard to important Note: of dividend amount / Votes cast during the AGM by Members who are not attending the meeting via VC/OAVM will il transfetrhe dividend unclaimed for seven b treated as invalid. Contact for Queries ed dividend amount corresponding shares For any queries or assistance, please contact: the IEPF Authority by » Email: investor@dutronindia.com + Registrar & Share Transfer Agent: :ahmedabad@in.mpms.mufg.com e Company's Registrar Link Intime India Pvt Gala Business Centre, For, Dutron Polymers Limited jarat - 380006, Tel No.: Rasesh Patel Managing Director USTRIES LIMITED o (DIN: 00096099) Date: 25th August, 2026 ging Director Place: Ahmedabad o e, 2o orcienerd sadle N oo NI el PR P 323 wdluz mee HE< G Qll aig ] a@ ve nd 2a dc ey i es W sS z sis si ic aa as 8 , st t fr ila inn g sf Ie EPr Fr -e 5d to anI dEP F f ali ln oc wl inu gd i tn hega l l p b re on ce efi dt us r ea c pc rr eu si cn rg i bo en d s iu n ch th es h Ra ur le os s, . any, from the on eS @i i a i c.oe dl ll )i d so .At zt 2 l l2 c o art c oA} o l r iw ea5 o l2 1d s) i, 2 d e fe ln 5c) 5 d S, a i d) u se edd r, an uB2 s,Ba r em , a li n ) 0Na LF rt 7no .d r d 9) , -S ta 2.Sn 65 y h t 4X a h 6a rq v 5e iF 1 u l e 7o r 9oTe 'rr /s,ar 8 n 6Ci s 5 /f oo 0 8en e l6 r 7l s ,et th g o Ae e g e 5ea m0n aCb 8t ioo , ls rv :, ne e A arm , hMm a ma U rt O enF ft a f dGe .tr a h bC .Is a nh B dt Ga u .i r sme a i R @h n o io e aIl ns dnd .sd ,e i m r a p s C E m e lP slnua it .tr s re mbe r uL ir t fdd -e g g q e .u 1 ,( ce F os (o AAt mr B he m Gd re - r b1l d)yo , a bc ako bn n dei o s ,a w i c dnt e G ust j ah ase G r a aC L l ti ao n m k - p B 3a uI 8sn n 0ity 0i n' m 0es e 6s ,s R Ine TCd eg e lii a ns t Nt r or P e .a v , +r t l3. l e- rY 2 S3 ¢ l, B so or 2d. 0 , F ge zr c , i g( otN W -s cil il ed aoe n , M& c zR al )e dl Ae) s z , , DP al ta ec e : : 2C 5h -a 0tt 8r -a 2l 0 26 F Do ir n esA hR E AX BiI lN giD US (T DR II N:E S 0 00L 9I 6M 0I 9T 9E )D azal, veiaie-3caen. Managing Director DUTRON POLYMERS LIMITED 4 REGISTERED OFFI NC AE V: RAD NU GT PR UON A,H OU AS HE M, DANR B. DM -I 3T 8H 0AK 0H 0A 9L .I | UNDERBRIDGE, z 2R - 2R @) | Sl @) WEBSITE: www.dutC rIN o niNO n. d iaL .2 c5 o2 m0 9G EmJ a1 i9 l8 1 IdP : LC i0 n0 ve4 s7 t8 o6 r @dutronindia.com Them4 | N,2¢,28,30n.1¢ | 10,v¢, 500/~ il aifis 2o 2eiiell agon (AGM NOTICE) = 21 ¢l , 2e0,2%,2600.00 | v,00,300.00 ¢A U i kA , 20350A l DoB A3 Rs ygl 1e 9r . 30R l AP , R BAEs el Slv egl al ebia oi ff (s V C)A /oo ron 22o Bn A3 Ro rggW or2 a 29e %1 -% , " || 22 9 eu, c, v 3 g¢ a6 v. .0 e8 s | w, ,2 34 0, ,€ 20 00 0, .00 00 aAU d4 R ll , Bo( tMC A A) § 3l1 4 e SE v tlB I 2 02e Sz 4 ut - 26o vn 4d il ) n as 2 sa Ru i G ]w wu dd ae in we d A Aey t d ee S l A 8.R W RR SW A weanR d lA l o Aqt r ueg eil, d ssA aG aM iA L ARy AGM ofl ezt 21al aifis widaia 2ovu-2s 13- a2 w2 ust Guask 2qa. P v nee2,460 [Showing first 8,000 characters — download PDF for full document]