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Duroply Industries L - Board Meeting Outcome for Audited Financial Results For Quarter And Financial Year Ended March 31, 202

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Dion Global

13 May 2025

Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 13, 2025, has, inter alia, considered and approved the following as per enclosure.