Confirmation on annual report 2026

DUCON INFRATECHNOLOGIES LIMITED [ CIN: L72900MH2009PLC191412] Regd. Office: DUCON House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India Tel.: 91-2241122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCY IN PERFORMANCE September 28, 2026 Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001 Mumbai -400 051 Fax No. 022-22723121/3027/2039/2061 Fax No. 022-26598120/38 Security Code: 534674, Security ID : Scrip Symbol: DUCON DUCON Sub: i adopted at 17t Annual General Meeting held on 28th September, 2026. Further to our letter dated 4th September, 2026, please be informed that Annual Report for the Financial Year ended 31st March, 2026 pursuant to provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly adopted by the Shareholders at the Annual General Meeting of the Company held on Monday, 28th September, 2026, and no changes were suggested by the Shareholders of the Company in their meeting. Request to kindly take the same on record. Thanking you, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN Digitaly signed by ARUNGOVIL GOVIL - 35 ARUN GOVIL Managing Director DIN: 01914619