DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of Duro Pack Limited is scheduled to be held on Tuesday, 13th August, 2024 at the Admn. Office of the Company at B-4/160 Safdarjung Enclave, New Delhi -110029 at 04:30 P.M., inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024. We hereby request you to take the above information on your record.