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(21/05/2026 16:28)

Duroply Industries - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For Quarter And Financial

Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 21, 2026, has, inter alia, considered and approved the following as per enclosure.

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