Duro Pack Ltd — Important, 05-09-2025: Company Update

Duropack Limited will conduct its 37th Annual General Meeting on September 29, 2025, at 10:00 A.M. through video conferencing. Shareholders can access the AGM notice and financial statements for FY 2024-25 on the company's website and BSE. Proxy voting is not available for this meeting. E-voting will be provided, with shareholder eligibility determined by the cut-off date of September 22, 2025. The remote e-voting window will open on September 26, 2025, at 09:00 A.M. and close on September 28, 2025, at 05:00 P.M. Shareholders who vote remotely may attend but cannot vote again.