DUROPLY INDUSTRIES LIMITED — Board/Management Information 2025

Jul 24, 2025

Duroply Industries Limited 113 Park Street, North Block 4th Floor Kolkata-700016, Ph: (033) 22652274

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Ref: 5404/25-26/0021

July 24, 2025

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: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In pursuance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 31, 2025 , inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

Further please be informed that, pursuant to “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per our earlier submission vide letter dated June 30, 2025, the trading window of the Company has been closed for all Designated Persons and their immediate relatives with effect from July 01, 2025 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 to the Stock Exchange.

Thanking you,

Yours faithfully,

For DUROPLY INDUSTRIES LIMITED

Komal Digitally signed by Komal Dhruv Dhruv Date: 2025.07.24 11:32:04 +05'30' (KOMAL DHRUV) Company Secretary

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