DUROPLY INDUSTRIES LIMITED — Major Shareholding Notification 2025

Jul 4, 2025

Akhilesh Chitlangia D1/45, 3rd Floor, D3 Street, Vasant Vihar, Delhi - 110057

July 4, 2025

BSE Limited Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir/Madam,

Sub: Disclosures under Regulation 29(2) and Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Please find enclosed herewith disclosures under Regulation 29(2) and Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, w.r.t release of pledge of 16,12,240 equity shares held by me alongwith other members of Promoter Group of Duroply Industries Limited, the Company.

Kindly acknowledge receipt.

Yours faithfully,

Digitally signed by AKHILESH AKHILESH CHITLANGIA CHITLANGIA Date: 2025.07.04 14:51:09 +05'30'

AKHILESH CHITLANGIA

(On behalf of members of Promoter Group- Duroply Industries Limited)

cc: Duroply Industries Limited, 9 Parsee Church Street, Kolkata- 700001

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Name of the Target Company (TC) Duroply Industries Limited
Name(s) of the Acquire r a nd Persons Acting in Concert (PAC)
1. Akhilesh Chitlangia
with the acquirer
2. Abhishek Chitlangia
3. Nikhilesh Chitlangia
4. Sheela Chitlangia
5. Archana Chitlangia
6. Sunita Chitlangia
Whether the Acquirer belongs to Promoter/Promoter group Yes, members of Promoter group
Name(s) of the Stock Exchange(s) where the shares of TC are
BSE Limited
Listed
Number % w.r.t. total % w.r.t. total diluted
share/voting share/voting capital
Details of the acquisition / disposal as follows capital of the TC ()
wherever
applicable(*)
Before the acquisition under consideration, holding of :
a) Shares carrying voting rights 2378430 24.11% 21.92%
(Note: Includes shares encumbered as mentioned in
row b below)
b) Shares in the nature of encumbrance 1612420 16.35% 14.86%
(pledge/ lien/non-disposal undertaking/ others)
c) Voting rights (VR) otherwise than by shares - - -
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting - - -
rights in the T C (specify holding in each category)
e) Total (a+b+c+d) 2378430 24.11% 21.92%
Details of acquisition/sale
a) Shares carrying voting rights acquired/sold - - -
b) VRs acquired /sold otherwise than by shares - - -
c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting - - -
rights in the TC (specify holding in each category)
acquired/sold
d) Shares encumbered / invoked/ released by the acquirer 1612420 16.35% 14.86%
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AKHILESH Digitally signed by AKHILESH CHITLANGIA CHITLANGIA Date: 2025.07.04 14:51:41 +05'30'

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e) Total (a+b+c+/-d) 1612420 16.35% 14.86%
After the acquisition/sale, holding of:
a) Shares carrying voting rights 2378430 24.11% 21.92%
b) Shares encumbered with the acquirer - - -
c) VRs otherwise than by shares - - -
d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting - - -
rights in the TC (specify holding in each category) after
acquisition
e) Total (a+b+c+d) 2378430 24.11% 21.92%
Mode of acquisition / sale (e.g. open market / off-market / public
Release of Pledge of Shares
issue / rights issue / preferential allotment / inter-se transfer etc) .
Date of acquisition / sale of shares / VR or date of receipt of 03.07.2025
intimation of allotment of shares, whichever is applicable
Equity share capital / total voting capital of the TC before the said 9,863,078 Equity Shares of Rs. 10 each amounting
acquisition / sale to Rs. 9,86,30,780/-
Equity share capital/ total voting capital of the TC after the said 9,863,078 Equity Shares of Rs. 10 each amounting
acquisition / sale to Rs. 9,86,30,780/-
Total diluted share/voting capital of the TC after the said 1,08,48,298 Equity Shares of Rs. 10 each amounting
acquisition / sale to Rs. 10,84,82,980/-
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(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

AKHILESH Digitally signed by AKHILESH CHITLANGIA CHITLANGIA Date: 2025.07.04 14:51:57 +05'30'

(AKHILESH CHITLANGIA)

(On behalf of members of Promoter Group- Duroply Industries Limited)

Place: Delhi Date: 04.07.2025

Annexure - 1

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Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/
release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Name of the Target Company(TC) DUROPLY INDUSTRIES LIMITED
Names of the stock exchanges where the shares of the target company are listed BOMBAY STOCK EXCHANGE (BSE)
Date of reporting 04-07-2025
Name of the promoter or PAC on whose shares encumbrance has been created/ released /invoked 1. AKHILESH CHITLANGIA
2. ABHISHEK CHITLANGIA
3. NIKHILESH CHITLANGIA
4. SHEELA CHITLANGIA
5. ARCHANA CHITLANGIA
6. SUNITA CHITLANGIA
Promoter holding in the target Promoter holding already Details of events pertaining to encumbrance (3) Post event holding of encumbered
company (1) encumbered (2) shares
{Creation [(2)+(3)] / release [(2)-
(3)] / invocation [(1)-(3)]]
Name of the Promoter(s)
or PACs with him Number % of total share Number % of total share Type of event Date of creation/ Type of encumbrance Reasons for Number % of share Name of the entity in Number % of total share
capital capital (creation / release release/ invocation (pledge/ lien/ non encumbrance/release capital whose favour shares capital
/ invocation) of encumbrance disposal undertaking/ encumbered
others)
Akhilesh Chitlangia 364893 3.70% 169628 1.72% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 169628 1.72% State Bank of India - -
Abhishek Chitlangia 363757 3.69% 176428 1.79% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 176428 1.79% State Bank of India - -
Nikhilesh Chitlangia 390528 3.96% 210314 2.13% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 210314 2.13% State Bank of India - -
Sheela Chitlangia 271650 2.75% 271650 2.75% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 271650 2.75% State Bank of India - -
Archana Chitlangia 602479 6.11% 602479 6.11% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 602479 6.11% State Bank of India - -
Sunita Chitlangia 385123 3.90% 181921 1.84% Release 03-07-2025 Release of Pledge shares Release of shares as per agreement 181921 1.84% State Bank of India - -
AKHILESH Digitally signed by AKHILESH CHITLANGIA
CHITLANGIA Date: 2025.07.04 14:52:18 +05'30'
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AKHILESH CHITLANGIA

(On behalf of members of Promoter Group- Duroply Industries Limited)

Place : Delhi

Date : 04-07-2025

Annexure-1

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DISCLOSURE BY THE PROMOTER (S) TO THE STOCK EXCHANGES AND TO THE TARGET COMPANY FOR ENCUMBRANCE OF SHARES / INVOCATION OF ENCUMBRANCE/ RELEASE OF
ENCUMBRANCE IN TERMS OF REGULATION 31(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
Promoter holding in the target company (1) Promoter holding already encumbered (2) Details of events pertaining to encumbrance (3) Post event holding of encumbered shares
{creation [(2)+(3)] /
release [(2)-(3)]
/ invocation [(1)-(3)]]
Name of the Promoter(s) or PACs with
him Number of % of total % w.r.t. diluted Number % of total % w.r.t. Type of Date of Type of encumbrance Number of % of total Number % of total % w.r.t. diluted
shares share capital share capital share capital diluted share event creation/ (pledge / lien/ non shares share capital share capital share capital
capital (creation / release/ disposal undertaking/
release / invocation of others)
invocation) encumbrance
Sudeep Chitlangia 365668 3.71% 3.37% 365668 3.71% 3.37% - - - - - - 365668 3.71% 3.37%
Shreya Kanoria 164628 1.67% 1.52% - - - - - - - - - - - -
Sudeep Chitlangia HUF 103172 1.05% 0.95% - - - - - - - - - - - -
Purushottamdas Chitlangia HUF 90175 0.91% 0.83% - - - - - - - - - - - -
Jaideep Chitlangia HUF 65604 0.67% 0.60% - - - - - - - - - - - -
Amrita Singhi Chitlangia 10074 0.10% 0.09% - - - - - - - - - - - -
Jaydeep Chitlangia 0 0.00% 0.00% - - - - - - - - - - - -
Poushali Sales Private Limited 1219228 12.36% 11.24% - - - - - - - - - - - -
Aashray Enterprises Private Limited 723657 7.34% 6.67% - - - - - - - - - - - -
Calcutta Technicians & Advisers 206000 2.09% 1.90% - - - - - - - - - - - -
Private Limited
Chitlangia Medical Society 72200 0.73% 0.67% - - - - - - - - - - - -
Chitperi Farm Private Limited 49694 0.50% 0.46% - - - - - - - - - - - -
Madhya Bharat Papers Limited 0 0.00% 0.00% - - - - - - - - - - - -
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AKHILESH Digitally signed by AKHILESH CHITLANGI CHITLANGIA Date: 2025.07.04 A 14:52:39 +05'30'