Duropack Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 24th 2021 to September 30th, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company. We hereby inform that the 33rd Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday September 30 2021 at 10:00 A.M. through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM') for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123 Sector D Pocket III Vasant Kunj New Delhi 110070. In this regard please find enclosed the summary of proceedings of the 33rd AGM of the Company held on September 30 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5. The same is for information and records. (As Per BSE Announcement Dated on 9/30/2021 6:34:16 AM) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith the voting results along with Consolidated Scrutinizer Report of the 33rd Annual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing/ Other Audio-Visual Means. You are requested to take the above information on record. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 24th, 2022 to September 30th, 2022 (both days inc1usive) for the purpose of 34th AGM of the Company. Further, pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has fixed, 23rd Sept 2022 as 'Cut-Off Date' to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 34th Annual General Meeting of the Company Scheduled to be held on Friday, 30th September 2022. The e-voting shall commence on 27th Sept 2022 at 9:00 am and ends on 29th Sept 2022 at 05:00 pm (As Per BSE Announcement Dated on 06.09.2022) We hereby inform that the 34th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, September 30, 2022 at 10:00 A.M. through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM') for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123, Sector D, Pocket III] Vasant Kunj New Delhi 110070. In this regard, please find enclosed the summary of proceedings of the 34 AGM of the Company held on September 30, 2022, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to the Applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose the copies of Newspaper advertisment published in Financials Express and Jan Satta, In Compliance with the relevent Circular issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that 35th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 10:00 AM through Video Conferning ('VC')/ other Audio Visual Means ('OAVM') The Notice of the 35th AGM of the Company schedule on Saturday, 30th September, 2023, at 10:00 AM through Video Conferencing (VC) and Other Audio Visual Means(OAVM). We hereby inform that the 35th Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday , September 30, 2023 at 10:00 A.M. through Video Conferencing ('VC')/other Audio- Visual Means ('OAVM') for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123, Sector D, Pocket III Vasant Kunj, New Delhi 110070. The same is for information and records. (As Per BSE Announcement dated on 30.09.2023) With reference to the BSE Mail dated 6th April, 2024, regarding mentioning of conculsion time in the proceedings of 35th Annual General Meeting of the Company was held in 30th September, 2024 at 10:00 AM through Video Conferencing/ other Audio-visual means was concluded at 10:18 A.M. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 28 Sep 2024

As per Annexure attached herewith Proceedings of 36th Annual General Meeting on 28th September, 2024, Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 29 Sep 2025

The draft notice for 37th Annual General Meeting of the Company is proposed to be convened on Monday, 29th September, 2025 at 10:00 A.M through Video conferencing (VC) / Other Audio visual Means (OAVM) as placed before the Board for their perusal and consideration be and are hereby approved and the same be signed by Mr. Anil Kumar Rustogi, Company Secretary & Compliance Officer of the Company The Register of member and share transfer book of the Company will remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of 37th AGM of the Company. (As Per BSE Announcement Dated on:04.09.2025) Proceeding of 37th Annual General Meeting held on 29.09.2025 . (As Per BSE Announcement Dated on: 29/09/2025) submission of voting results of 37th AGM along with consolidated scrutinizer report (As Per BSE Announcement Dated on: 30/09/2025)