Members of the Board of Directors, at its meeting duly held today, i.e. May 30 2023, on the recommendations of the Audit Committee, have reviewed and approved the with Audited Financial Results for the Quarter (Q4) and year ended on March 31, 2023 along with Auditor Report and Statement of Assets and Liabilities. A copy of the statement of Audited Financial Results, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure - I. A copy thereof has also been sent for publication as per the requirements. Declaration of unmodified opinion under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure-II The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com.