Regulation 30 of the SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday, November 13, 2021, at 04:30 P.M and concluded at 06:00 P.M inter-alia considered and approved and taken on record the following:- The Unaudited financial results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee, the Board of Directors has approved the un-audited financial results of the quarter ended on September 30, 2021 along with Limited Review Report issued by the auditors of the Company. 1. Unaudited Financial Results of the 02nd quarter ended on September 30, 2021 along with Limited Review Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindja.com You are requested to take the above information on record.