Duroply Industries Limited has made the audio recording of its earnings webinar available to investors and analysts. The session was held on August 17, 2026, at 11:00 am and focused on the company’s unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). This disclosure is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The webinar was conducted by Akhilesh Chitlangia, Managing Director and Chief Executive Officer of Duroply Industries. Participants who could not attend live can now access the recording through the link provided on the company’s official website.

Webinar Details

For further information regarding the earnings call, investors may contact Navin B. Agrawal, Head of Institutional Equities at SKP Securities Ltd, or Vaibhav Pachisia, Head of Research at SKP Securities Ltd. The company’s corporate communications are managed by Komal Dhruv, Company Secretary.

Duroply Industries Limited will convene its 69th Annual General Meeting (AGM) on August 11, 2026, at 11:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means. The meeting aims to transact business as outlined in the notice, including the approval of the Annual Report for the financial year 2025-26. This procedural update ensures shareholders can exercise their voting rights remotely, aligning with regulatory mandates for listed entities.

The company published newspaper intimations on August 11, 2026, in “Financial Express” (English, All India Edition) and “Duranta Barta” (Bengali, Kolkata Edition). These publications detailed the book closure period and the dispatch of the AGM notice, which included specific instructions for e-voting. The information was submitted to BSE Limited pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Timeline and Eligibility

Shareholders whose names appear in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as of Friday, August 28, 2026, are entitled to vote. The remote e-voting module, facilitated by Central Depository Services (India) Limited (CDSL), will be active from Tuesday, September 1, 2026, at 9:00 A.M. (IST) until Thursday, September 3, 2026, at 5:00 P.M. (IST).

Once a member casts a vote via remote e-voting, it cannot be changed. Shareholders who have already voted remotely may attend the AGM via VC/OAVM but are not eligible to vote again during the meeting. Those attending who have not voted remotely can exercise their voting rights during the AGM through the CDSL e-voting system.

Accessing Voting Credentials

Members who acquired shares after the dispatch of the AGM notice but hold shares as of the cut-off date can obtain their Login ID and Password by contacting helpdesk.evoting@cdslindia.com . Existing users registered with CDSL for remote e-voting can use their current User ID and Password. For grievances related to e-voting, shareholders may contact Mr. Rakesh Dalvi, Manager at CDSL, or call 1800 22 55 33.

What the Numbers Show

The filing confirms strict adherence to SEBI Listing Regulations regarding digital governance. By mandating e-voting and providing clear cut-off dates, Duroply Industries ensures transparency in shareholder participation. The alignment of the AGM date with the publication of newspaper notices indicates a compressed timeline for shareholder awareness, requiring prompt action from investors to register for e-voting if they have not done so previously.