Duroply Industries Ltd — Important, 10-06-2026: Company Update

DuroplyIndustriesLimited

113ParkStreet.NorthBlock.4thFloor

Kolkata-700016.Ph:(033)22652274

Ref:5404/26-27/0013

I

June10,2026

DepartmentofCorporateServices

BSELimited

25thFloor,P.J.Towers,

DalalStreet,Fort,

Mumbai-400001

ScripCode:BSE:516003

Sub:DisclosureunderRegulation30ofSEBI(ListingObligationsandDisclosure

Reguirements)Regulations,2015-ResignationofChiefFinancialOfficer(CFO)of

theCompany

DearSir/Madam,

WithreferencetothecaptionedsubjectmatterandpursuanttotheprovisionsofRegulation

30readwithPartAofScheduleIIIofSEBI(ListingObligationsandDisclosureRequirements)

Regulations,2015,asamendedfromtimetotime,thisistoinformyouthatMr.VijayKumar

Yadav,hasresignedfromthepositionofChiefFinancialOfficer(KeyManagerialPersonnel)

oftheCompanyvideletterdated10thJune,2026andhewillberelievedfromhisdutieswith

effectfromthecloseofbusinesshoursof10thJune,2026.

ThedetailsasrequiredunderRegulation30readwithScheduleIIIoftheSEBIListing

Regulations,2015readwiththeSEBI'sMasterCircularNo.SEBI/HO/49j14/14(7)2025-CFD-

POD2/I/3762/2026datedJanuary30,2026,areenclosedherewithas"Annexure-A".

AcopyoftheresignationletterreceivedfromMr.VijayKumarYadavisalsoenclosed

herewith.

Youarerequestedtokindlytakenoteoftheaboveinformation.

Thankingyou,

Yoursfaithfully,

ForDUROPlYINDUSTRIESLIMITED

KOMAlDHRUV

CompanySecretary

Finduson:0(i~~duroplyindia

Regd.Office:9,ParseeChurchStreet,Kolkata-700001•CIN:L20211WB1957PLC023493

TollFree:1800-345-3876•E-mail:corp@duroply.com•Website:www.duroply.in

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Duroply Industries Limited

113 Park Street, North Block, 4th Floor

Kolkata -700016, Ph: (033) 22652274

Annexure A

Details required under Regulation 30 read with Schedule III of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI's Master

Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,

2026:

Particulars Details

Reason for change Resignation due to personal reason.

Date of appointment/re-appointment/cessation With effect from close of business hours on

10.06.2026

Term of appointment Not Applicable

Brief Profile (in case of appointment) Not Applicable

Disclosure of relationships between Not Applicable

directors (in case of appointment of a director)

Find us on: 0 @ � � duroplyindia

Regd. Office: 9, Parsee Church Street, Kolkata -700001 • CIN: L20211WB1957PLC023493

Toll Free: 1800-345-3876 • E-mail: corp@duroply.com • Website: www.duroply.in

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