Duro Pack Ltd — Important, 02-09-2025: Company Update

Duro Pack's Board has approved the re-appointment of M/s. DR Associates as Secretarial Auditors for five years, covering FY2025-26 to FY2029-30. Additionally, acting on the Audit Committee's guidance, the Board appointed M/s Akhilesh Agarwal & Associates as Internal Auditors for FY2025-26. These actions reinforce the company's commitment to strong corporate governance, compliance with legal frameworks, and effective internal controls, benefiting shareholder transparency and operational integrity.