Subject: Outcome of the Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting and Approval

The Board of Directors of Duro Pack Limited reviewed and approved the unaudited financial results for the quarter and half year ended September 30, 2026, at its meeting held on November 14, 2026. The approval was based on the recommendations of the Audit Committee. The results include a Limited Review Report issued by the Statutory Auditors.

Financial Performance (Quarter Ended September 30, 2026)

All figures are in Indian Rupees (₹ lakhs), except per-share data.

Income Statement Highlights:

  • Revenue from Operations: ₹1,435.60 lakh (Q2 FY26: ₹1,057.68 lakh)
  • Other Income: ₹4.74 lakh (Q2 FY26: ₹0.63 lakh)
  • Total Income: ₹1,440.34 lakh (Q2 FY26: ₹1,058.31 lakh)
  • Total Expenses: ₹1,287.38 lakh (Q2 FY26: ₹983.84 lakh)
  • Profit Before Tax: ₹152.96 lakh (Q2 FY26: ₹74.47 lakh)
  • Total Tax Expense: ₹51.65 lakh
  • Profit for the Period (Net Profit): ₹101.31 lakh (Q2 FY26: ₹50.05 lakh)
  • Total Comprehensive Income for the Period: ₹98.65 lakh (Q2 FY26: ₹56.48 lakh)
  • Earnings Per Share (EPS) - Basic & Diluted: ₹1.92 (Q2 FY26: ₹0.95)

Financial Performance (Half Year Ended September 30, 2026)

  • Revenue from Operations: ₹2,572.79 lakh (H1 FY26: ₹1,885.07 lakh)
  • Other Income: ₹6.60 lakh (H1 FY26: ₹1.49 lakh)
  • Total Income: ₹2,579.39 lakh (H1 FY26: ₹1,886.56 lakh)
  • Profit Before Tax: ₹231.74 lakh (H1 FY26: ₹125.34 lakh)
  • Profit for the Period (Net Profit): ₹165.84 lakh (H1 FY26: ₹89.58 lakh)
  • Total Comprehensive Income for the Period: ₹204.00 lakh (H1 FY26: ₹129.76 lakh)
  • Earnings Per Share (EPS) - Basic & Diluted: ₹3.15 (H1 FY26: ₹1.70)

Balance Sheet Position (As of September 30, 2026)

  • Total Assets: ₹3,031.91 lakh (March 31, 2026: ₹2,738.75 lakh)
  • Non-Current Assets: ₹1,808.37 lakh (Mar-26: ₹1,786.83 lakh)
  • Current Assets: ₹1,223.54 lakh (Mar-26: ₹951.92 lakh)
  • Equity Share Capital: ₹527.22 lakh (unchanged)
  • Total Equity: ₹2,439.92 lakh (Mar-26: ₹2,235.93 lakh)
  • Total Liabilities: ₹591.99 lakh (Mar-26: ₹502.82 lakh)

Cash Flow Statement (Half Year Ended September 30, 2026)

  • Net Cash Flow from Operating Activities: ₹344.52 lakh
  • Net Cash Used in Investing Activities: (₹60.02) lakh
  • Net Cash Flow from Financing Activities: ₹0.00 lakh (no activity)
  • Net Increase in Cash and Equivalents: ₹284.50 lakh
  • Closing Cash and Cash Equivalents: ₹456.67 lakh (Mar-26: ₹172.17 lakh)

Notes to the Financial Results

1. The financial results were reviewed by the Audit Committee and approved by the Board on November 14, 2026.

2. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

3. The company operates in a single reportable segment: Packaging business.

4. Previous period figures have been restated/regrouped for comparability.

5. The quarterly results will be posted on the company's website: www.duropackindia.com.