This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on August 13, 2022, at 04:30 P.M. and concluded at 5:45 P.M. have reviewed and approved the unaudited Financial Results for the Quarter (Q1) ended June 30, 2022, along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the Quarter ended June 30, 2022, 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 -A. The said results have also been sent for publication in the prescribed format as per the requirements You are requested to take the above information on record.