Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. the Un-audited Financial ....

Ref: DEL/SEC/2026/07/05 Date: July 27, 2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 BSE Scrip Code: 504908 Dear Sir/ Madam, Sub: Intimation of Board Meeting Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026 to, inter alia: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. 2. Any other matter as may be considered appropriate by the Board. Further, as intimated by our letter dated June 25, 2026, the Trading Window in terms of Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from 1st July, 2026, and shall re-open after 48 Hours from the publication of Financial Results. The aforesaid intimation is also being disseminated on Company's website at https://duncanengg.com/investor/details/stock-exchange-filings-board-meeting-filings Kindly take the same on record. Thanking you. For Duncan Engineering Limited Shanu Gupta Company Secretary & Compliance Officer