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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 RS CIN: L72900MH2009PLC191412 Date-04.09.2026 BSE Limited National Stock Exchange of India Limited P.]J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai-400001. Bandra Kurla Complex, Bandra (East), Script Code - 534674 Mumbai - 400051 Symbol - DUCON Sub: Newspaper Notice for 17th Annual General Meeting, Book Closure & E-voting Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Newspaper Advertisement dated 4th September, 2026 duly published in Financial Express and Prathkaal pertaining to completion of dispatch of Notice of 17th Annual General Meeting along with details of Book-closure and E-voting. Please take the same on your records. Thanking You, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN bt GOVIL w5 ARUN GOVIL Managing Director DIN: 01914619 FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM 10 ECONOMY FINANCIAL EXPRESS India, Belgium agree to boost Changing base years have trade, tec hand defenceties notaltered narratives The closeness of the growth PRESS TRUSOTF INDIA ratesis more due toall compo- New Delhi, September 3 nents having actual produc- tion numbers which do not INDIA AND BELGIUM on change. An inclusion of a new Thursday vowed to expand component brought in varia- cooperation in trade, defence, tion with the weights also critical minerals, clean energy changing. Il MADAN SABNAVIS and technologies following For the WPI which had the Prime Minister Narendra base of 2022-23,datahasbeen Modi’s wide-ranging talks THE REVISION OF base years provided for FY25and FY26. with his Belgian counterpart for various economic indica- The new series was lowebry Bart De Wever. tors isan ongoing process,and 60 bps with inflation of 2.3% In his media statement, this has been done for almost inFY25 beingrevised to 1.7%, Modihighlighted India’s 7.8% all major variables. with the variation being 26%. economic growth in the last Two things stand out. The InFY26,it was lowerby 31 bps quarter and framed the coun- firstis thatthe baseyears for dif- on the old base of 0.71%. The try’s rise as a source of confi- ferentindicatorsvary.In case of CPI, however, would not have dence and new opportunities Gross Domestic Product (GDP), datafor more thanayearasthe for the world. Index of Industrial Production baseyearis 2024. The Belgian Prime Minister (ITP) and Core sector it is 2022- Hence, from the point of described the conclusion of the 23.When it is the Wholesale view of credit policy, there is India-European Union free Price Index (WPI) it is 2022-23 actually no new data to do a trade pactasamajormilestone but for Consumer Price Index retrospective on repo rate and said New Delhi and Brus- Prime Minister Narendra Modi shakes hands with Belgian Prime Minister Bart De Wever during a (CPI) is 2024 (calendar). For the stances taken. However, on selsarebuildingarelationship joint press meet at Hyderabad House, in New Delhi on Thursday ani | new Producer Price Index (PPI) growth there could have been that is broad and more strate- itis 2022-23.The trial services a different view considering gic than ever before. between the two countries.The nership Agreement’”’he said. eration,"he said.“In criticalmin- sector index has 2024-25.This that in FY24 growth was “Today, the world is going agreements between our gov- Modi once again pitched erals, we have decided to raises a discussion of whether brought down by 190 bps. But through a period of great ernments and defence indus- for resolving the conflicts in increase cooperationin process- all ofthem could bealigned toa eral decisions, especially those basis points (bps),while for the this may not have mattered in upheaval. Conflicts continueto tries will open up new oppor- Ukraineand West Asia through ing and recycling.In semicon- singlebase.Thisissobecauseall concerning monetary policy, subsequent two years, it came the broader scheme of things. persist in many parts of the tunities for defence dialogue and diplomacy. ductors, Belgium's expertise and of them invariably are used in were taken based on certain higherby40-70bps.Typically, The basic message is that world.Whether it is food, fuel, co-development and co-pro- “India and Belgium, both India'sscale are complementary others. For example, deflators data sets, which could have for a growth rate of say 7.4% these variables need to be or supply chains, everysectoris duction,” he said. “We will also believe in the rule of law, dia- to eachother,"headded. for GDPuse bothWPI (and now changed with the newseries. under the old series forFY26 a changed more frequently and being impacted by uncer- further strengthen intelli- logue, and diplomacy. Be it De Wever's trip builds on PPI) and CPI, where the base This is why there should be 5% variation would have been the last gap of over ten years tainty,” Modi said. gence sharingand cooperation Ukraine or West Asia,we support the Belgian Economic Mission years would be different. The regular revisions in all these about 38 bps.Thevariations do was probably too high.In the “Inthischallenging environ- between our agencies in com- all efforts for the early end of to India that was led by data on services sector would series tolower this noise factor. appeartobeonthehigherside. previous round of change of ment, India’s economy has bating crime;” Modinoted. conflicts and for peace,”he said. Princess Astrid in March last not perfectly . . The issue with However, in terms of direction base years, it was a gap of 7 maintained its momentumW.e The prime minister said The prime minister said year. Around 40 agreements match that with ~Theissuewithnew new series is the new and old indices were years. Maybe five years would recorded 7.8% growthinthelast people-to-peopleties between India and Belgium are com- were signed during the visit of the GDP with dif- seriesisthatthey thattheycanbe telling the same story. The be appropriate given the myr- quarter. Today, India’s growth the two nations are the “great- mitted to eradicating every theBelgian Economic Mission. ferent base years. can betracked only tracked only issue was more with FY24 iad changes taking place in story is becoming a source of est strength” of the engage- form of terrorism. De Wever’s visit will also Also, fc;r the pur- from the time the f;lom tshe time where growth in the earlier terms of the economic envi- confidenceand new opportuni- ment, adding both sides Modi listed the priorities of reinforce Belgium’simportant pose of compara- : ) the tatstics series was at 9.2% against ronment.WitAhl and datacen- ties fortheworld,”he added. agreed to strengthen connec- the two countries to expand role instrengthening India-EU bility, having simi- Stj:::;:;ser::s:ry Ministry 7.3%inthe newone.In case of tres to be the next big things, Modi described the tionsbetween start-upsand to cooperation in areas of high relations, said an official. lar years would be ! decides on a IIP, growth data is presented accommodating the same in defence and security coopera- enhance capacity building in technologyand clean energy. Indiaand Belgium share his- more appropriate. particular year particular year. for FY25 and FY26.1In FY25, the new indices would call for tion between the two coun- the maritime sector. “A clean energy future and torical ties spanning over three The second is | Going back in the variation was 160 bps but continuous monitoring. tries as a “key pillar” of the “We will also strengthen reliable supply chain are our centuries. Belgium was among that it would have timewould just came down to 10 bps in FY26. Any dramatic shift in com- overall relationship. university and research coop- shared priorities. An MoU the first European countries to beenseamlessif [Showing first 8,000 characters — download PDF for full document]