Dutron Polymers Ltd

Subject: Clarification regarding non-submission of Company Secretarys Resignation letter under Regulation 30 of SEBi LODRDear Sir/MadamWe refer to your query dated 26.06.2025 concerning submission of:1. The resignation Letter of Company Secretary (CS)upon verification we discovered that the omission was due to internal filling error. The resignation letterand regulatory disclosure were duly prepared approved by Board in its meeting held on 13th may 2025 but inadvertently not submitted on your BSE protal under Regulation 301. The CS Resignation letter Board Resolution and formal intimation under Regulation 30 have now been submitted today via BSe portalWe apologize for the oversight and assure you of Compliance going forward timely in future. Kindly acknowledge receipt and update your records accordingly.