Outcome of Board Meeting

DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India £ Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCIYN PERFORMANCE CIN: L72900MH2009PLC 191412 Date: 2nd September, 2026 To, To, National Stock Exchange of India Limited. BSE Limited, “Exchange Plaza”, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051. Mumbai- 400001. Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e. Wednesday, 2»¢ September, 2026 Ref: Symbol: DUCON | Scrip Code: 534674 | ISIN: INE7411.01018 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‘we hereby inform you that the Board of Directors in their meeting held today i.e Wednesday, 2n¢ September, 2026 through Video Conferencing (“VC"), with the deemed venue at the Registered Office of the Company, which commenced at 05:30 P.M. and concluded at 06:25 P.M., inter-alia, has considered and approved: 1. The 17th Annual General Meeting of the Company will be convened on Monday, 28th September, 2026 5:30 PM (IST) through Video Conferencing (VC) or Any Other Audio Means (OAVM). 2. Non- Re-appointment of Mr. Maruti Deore (DIN:02780312), Non-Executive Non- Independent Director, who not seek re-election as a Director of the Company and the company is not appointing any other person to fill the casual vacancy 3. Retirement of Mr. Jinesh Shah (DIN:08847375) Independent Director, on completion of tenure of five years in ensuring Annual General Meeting. 4. Re-appointment of Mr. Prakash Vaghela (DIN :07768595) as an Independent Director for next five years and to recommend the same to the members for their approval at the ensuing Annual General Meeting. 5. Appointment of Mr. Anil Bhandari (DIN:11917123) as an Independent Director of the Company and to recommend the same to the members for their approval at the ensuing Annual General Meeting. 6. Appointment of Mr. Sandip Sutar (DIN:08081182) as an Independent Director of the Company and to recommend the same to the members for their approval at the ensuing Annual General Meeting. 7. Fixed the period of E-voting which will commence on Friday, 25th September, 2026 (9.00 a.m.) and ends on Sunday, 27th September, 2026 (5.00 p.m.). The Members can cast their vote online from25th September, 2026, 9.00 a.m. till Sunday, 27th September, 2026, 5.00 p.m. During this period, shareholders of the Company, holding shares either in physical or in dematerialized form, may cast their vote electronically 8. Appointment of Mr. Sachin Bidkar (Membership No.: 14002, CP No.. 14666), Practicing Company Secretary, as Scrutinizer for scrutinizing Remote E-voting and E-voting at Annual General Meeting in a fair and transparent manner. 9. Appointment of National Securities Depository Limited (NSDL) to conduct 17th Annual General Meeting (AGM) through Video Conferencing/Other Audio Video Conferencing (VC/0OAVM). 10. Adoption of the Annual Report of the Company for the financial year ended 31 March 2026, including the Financial Statements, Board’s Report, Auditor's Report and other disclosures as required under applicable laws and SEBI LODR, for circulation to the members along with the AGM Notice Further, we hereby affirm that aforementioned Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other authority under BSE Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 and NSE Circular No. NSE/CML/2018/02 dated 20th June, 2018 respectively. The details in respect of the above as required under SEBI Listing Regulations read with SEBI Circular No. DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India £ Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCIYN PERFORMANCE CIN: L72900MH2009PLC 191412 CIR/CFD/CMD/4/2015, dated September 09, 2015 and other relevant SEBI Circulars is enclosed as Annexure. The Notice of the Annual General Meeting, along with other incidental announcements, will be submitted in due course You are requested to take note of the same. For, Ducon Infratechnologies Limited ARUN - i GOVIL iy Arun Govil Managing Director DIN: 01914619 DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCY IN PERFORMANCE CIN: L72900MH2009PLC 191412 ANNEXURE Brief profile and details as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Appointment/Re-Appointment of Directors: Sr.no Particular Anil Bhandari Sandeep Sutar 1 Reason for change viz. Appointment of Mr. Anil Bhandari | Appointment of Mr. Sandip appointment, (DIN:11917123) as an Sutar (DIN:08081182) as an Resignation, removal; Independent Director Independent Director deora ottherwhise 2 Date of appointment 28.09.2026 28.09.2026 3 Term of appointment 5Years with effect from 28t 5Years with effect from 28% September, 2026 September, 2026 4 Brief Profile Anil Bhandari is a distinguished | A Professionally qualified business leader with over three | organizat/ iFiornm of decades of commercial | Chartered Accountants looking management, global import | forward an assignment that operations, and supply chain | implores our theoretical and management expertise. Having practical experience to its notably served as Vice President | fullest and also helps usin at Creative Prints N Media in | furthering the ambit of our Delhi, Anil directed cross- | professional experiences. functional operations and scaled | Engageof mCheartnerted high-volume import and | Accountants, Tax Consultants, distribution networks. His career | Auditors etc. in execution of is de ned by a deep strategic | assignment. grasp of international trade, end to-end logistics, and organizational growth. Known for bridging high-level strategy with operational excellence, Anil brings a sophisticated, outcome - driven business perspective to every venture. 5 Disclosure of relationship NA NA between directors (In case of appointment ofa director DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCY IN PERFORMANCE CIN: L72900MH2009PLC 191412 Re-Appointment of Directors: Sr.no Particular Prakash Vaghela 1 Reason for change viz. Re-appointment of Mr. Prakash Vaghela (DIN appointment, :07768595) as an Independent Director for next five Resignation, removal, years and to recommend the same to the members death orotherwise for their approval at the ensuing Annual General Meeting. 2 Date of appointment 28/09/2026 3 Term of appointment 5 Years with effect from 28th September, 2026 4 Brief Profile Mr. Prakash Vaghela has expertise in Corporate & Statutory Audit and Assurance practices, including corporate law, Direct & Indirect Tax Compliances. He has worked with various organizations in various industries and has a hands-on experience in Financial Management and corporate advisory services 5 Disclosure of relationship NA between directors (In case of appointment ofa director Retirement of Directors: Sr.no Particular Maruti Deore Jinesh Shah 1 Reason for change viz. Non- Re-appointment of Mr. Retirement of Mr. Jinesh Shah retirement Maruti Deore(DIN:02780312), (DIN:08847375) Independent appointment; Non-Executive Non- Independent | Director, on completion of Resignation, removal, Director, who not seek re-election | tenure of five years in ensuring death or otherwise as a Director of the Company Annual General Meeting. 2 Date of appeintment- After the conclusion of the After the conclusion of the retirement ensuing Annual general Meeting ensuing Annua [Showing first 8,000 characters — download PDF for full document]