Pursuant to clause (a) of sub-regulation (2) of Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the provision of corporate governance is not applicable on the company as the paid up equity share capital and net worth of the Company is below the threshold limit as on the last day of previous financial year as provided in the said regulation. Therefore, being having exemption under the above Regulation 15 (2), the Company is also not required to submit the disclosure of related party transactions for the half year ended on 30th September, 2020 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record.

Pursuant to the Provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of publication of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 approved by Board of Directors in Board Meeting held on Thursday, 12th November, 2020, published in one English and Hindi Newspaper in 'Financial Express' and 'Jan Satta' respectively on 13th November, 2020 Kindly acknowledge the receipt and take it on record.

The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th November, 2020 which began at 4:00 P.M. and concluded at 5:30P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: ? Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 as reviewed and recommended by the Audit Committee 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.duropackindia.com The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record.

The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th November, 2020 which began at 4:00 P.M. and concluded at 5:30P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 as reviewed and recommended by the Audit Committee 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.duropackindia.com The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record.

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of publications of Notice of the Board Meeting to be held on Thursday, 12th November, 2020 at the Administrative Office of the Company situated at B-4/160 Safdarjung Enclave, New Delhi -110029, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020, published on 04.11.2020 in one English and Hindi Newspaper in Financial Express and Jan Satta respectively.

DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020.

Pursuant to Regulation 40 (9) of SEBI (LODR) Regulations 2015, please find enclosed a copy of Certificate from Practicing Company Secretary for the half year ended on 30th September, 2020.

Duro Pack Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIVEK JAINDesignation :- Managing Director / Whole Time Director

Pursuant to Regulation 7(3) of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the certificate for the half year ended on 30th September, 2020.