Change in Management

DUCON INFRATECHNOLOGIES LIMITED [ CIN: L72900MH2009PLC191412 ] Regd. Office: DUCON House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W) — 400 604. India Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCY IN PERFORMANCE September 29, 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 : DUCON Scrip Symbol: DUCON Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), in respect of Annual General Meeting held on 28t September, 2026, we would like to inform you the following. 1. To note that Mr. Maruti Deore (DIN: 02780312), Non-Executive Non-Independent Director, liable to retire by rotation, does not seek re-election as a Director of the Company and the company is not appointing any other person to fill the casual vacancy 2.Appointment of Mr. Sandip Anandrao Sutar (DIN: 08081182), as an Independent Director. 3. Appointment of Mr. Anil Rajmal Bhandari (DIN: 11917123), as an Independent Director. 4. Re-appointment of Mr. Prakash Vaghela (DIN-07768595), as Non-Executive Independent Director of the Company. 5. Retirement of Mr. Jinesh Shah (DIN:08847375) Independent Director, on completion of tenure of five years in ensuring Annual General Meeting. 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 oft he above as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015 and other relevant SEBI Circulars is enclosed as Annexure The meeting commenced at 05.30 p.m. and concluded at 06.17 p.m. Request to kindly take the same on record. Thanking you, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN ooy GOVIL Teires ARUN GOVIL Managing Director DIN: 01914619 Encl : Copy as below CONSISTENCY IN PERFORMANCE Continuation Sheet 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 death-orotherwise 2 Date of appointment 28.09.2026 28.09.2026 3 Term of appointment 5Years with effect from 28t 5Years with effect from 28t 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 us in at Creative Prints N Media in | furthering the ambit of our Delhi, Anil directed cross- | professional experiences. functional operations and scaled | Engagement of Chartered 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 Re-Appointment of Directors: Sr.no Particular Prakash Vaghela 1 Reason for change viz. Re-appointment of Mr. Prakash Vaghela (DIN :07768595) as an appointment, Independent Director for next five years and to recommend the Resignation, removal, same to the members for their approval at the ensuing Annual death-orotherwise General Meeting. Page 2 of3 CONSISTENCY IN PERFORMANCE Continuation Sheet Date of appointment 28/09/2026 Term of appointment 5 Years with effect from 28t September, 2026 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 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 deathorotherwise 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 Annual general held on 28t September 2026 Meeting held on 28t September 2026 3 Term of appointment NA NA 4 Brief Profile NA NA 5 Disclosure of relationship NA NA between directors (In case of appointment ofa director Thanking You, Yours Faithfully, For DUCON INFRATECHNOLOGIES LIMITED ARUN Dgumapeess GOVIL Tedizsronss ARUN GOVIL Managing Director DIN: 01914619 Page 3 of3