Dutron Polymers Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation was filed pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Rasesh Patel on May 5, 2026.

Board Meeting Agenda

The board meeting has been convened to transact the following key businesses:

• Approval of Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2026
• Recommendation of dividend, if any, on equity shares of the company for the financial year ended on March 31, 2026
• Any other businesses with the permission of the chair

The following table summarizes the key details of the scheduled board meeting:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Code of Conduct framed by the company, the trading window for dealing in the company's equity shares was closed from April 1, 2026. The trading window is set to reopen 48 hours after the results of the meeting are made public on May 14, 2026. Market participants and designated persons are advised to take note of this restriction during the closure period.

About the Filing

The intimation was submitted to the Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai, and was digitally signed by Rasesh Patel, Managing Director (DIN: 00226388) on May 5, 2026. Dutron Polymers Limited is an ISO 9001:2015 certified company headquartered at Dutron House, Navrangpura, Ahmedabad.

Dutron polymers Limited has submitted its quarterly compliance confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2026. The submission was made to BSE Limited on 9th April, 2026, as part of the company's regulatory compliance obligations.

Compliance Certificate Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent (RTA) for Dutron Polymers Limited. The certificate, dated 1st April, 2026, confirms the proper handling of securities during the quarter.

RTA Confirmation Statement

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed. The RTA stated that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key confirmations provided by the RTA include:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Regulatory Compliance

The submission demonstrates Dutron Polymers Limited's adherence to SEBI's depositories regulations, which mandate quarterly compliance reporting. The certificate was signed by Rasesh Patel, Managing Director (DIN: 00226388), and submitted to BSE Limited's Department of Corporate Services.

The RTA certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, confirming the company's compliance with dematerialisation processes during the quarter.