Dutron Polymers Ltd. Board Meeting Highlights: Compliance with SEBI Regulations, Q3 & Q9 Months FY2025-26 Financial Results Approved

Dutron Polymers Ltd. held a Board Meeting on 31st January, 2026, discussing various matters including an Administrative warning letter from SEBI, compliance with LODR Regulations, and reviewing the financial results for Q3 and Q9 ended on 31st December, 2025. The Board acknowledged the warning letter and decided to comply with all applicable regulations of the LODR Regulations within a timely manner. The meeting also took note of the compliances made by the company for the quarter ended 30th September, 2025. The Unaudited Standalone Financial Results for Q3 and Q9 ended on 31st December, 2025 were approved, with the Limited Review Report issued by the Statutory Auditors of the Company. The results will be published in newspapers as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.