Outcome of Board Meeting held on 05 November ,2026

DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India B Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCIYN PERFORMANCE CIN: L72900MH2009PLC 191412 Date- 5.11.2026 BSE Limited National Stock Exchange of India Limited P.]. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai-400001. Bandra Kurla Complex, Bandra (East), Script Code - 534674 Mumbai - 400051 Symbol - DUCON Re: ISIN - INE741L01018 Sub: Outcome of the Board Meeting to be held on 5% November,2026 Pursuant to Regulation 30 and Regulation 33 the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”), we wish to inform you that the Board of Directors of the Company held today i.e. 5th November, 2026 through Video Conferencing/Any Other Audio Visual Means the Board has inter-alia considered and approved the Un-audited Standalone & Consolidated Financial Results for the 2" Quarter and half year ended 30th September, 2026 along with Limited Review Report. The said Unaudited Standalone and Consolidated Financial Results along with Limited Review Report are attached herewith for your ready reference. The Results are being uploaded on the Company’s website www.duconinfra.co.in and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. In terms of ‘Code of Conduct for Prevention of Insider Trading’ framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the trading window for dealing in securities of the Company will open 48 hours after the announcement of the results. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. The meeting commenced at 5.30 PM and concluded at 6:40P.M. Thanking You, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN Doaiighi GOVIL Tosarie ARUN GOVIL Managing Director DIN: 01914619 HiTESH SHAH & ASSOCIATES INDIA CHARTERED ACCOUNTANTS CA. HITESH SHAH CA.AMIT L KAPADIA CAFALGUNI SHAH B.COM,F.C.A, DISA B.COM, F.C.A. B.COM, F.C.A, DBF Independent Auditors’ Review Report To the Board of Directors of Ducon Infratechnologies Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Ducon Infratechnologies Limited (“the Company™) for the quarter and period ended September 30, 2026. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matters i) The Company has made investments in the equity shares ofa private limited company aggregating to Rs. 500.00 lakhs as on September 30, 2026 reported under Investments in Non-Current Assets. The investments are to be measured at fair value in the statement of financial position as per requirements of Indian Accounting Standard 109. However, keeping in view their long-term business synergy and quarter ended September 30, 2026. 208, 2% FLOOR, PLOT NQ. 26, SHALIMAR MIRACLE, OPP. CITI CENTRE, ABOVE McDONALDS, JAY NAG“, MO S. V. ROAD, GOREGAON (W), MUMBAI - 400062. OFF. TEL : 9152745501, MOBI: 9L82E11 40636 /98201 9788540999 EMAIL: cahsa1988@gmail.com/ aikapadial104@gmailcom / hiteshshahandassocites@gma I MUBA aikapadial9@yahoo.com HiTESH SHAH & ASSOCIATES INDIA CHARTERED ACCOUNTANTS CA. HITESH SHAH CA. AMIT L. KAPADIA CA.FALGUNI SHAH B.COM, F.C.A, DISA B.COM,F.CA B.COM, F.C.A, DBF Our Conclusion is not modified in respect of this matter. For Hitesh Shah and Associates Chartered Accountants Firm Registration No. 103716W/‘§¢1 Hiteshkumar Digitally sig Y\ Manharlal by Hiteshki Shah Manharlal Hitesh Shah, Partner Membership No. 040999 Mumbai November 5, 2026 UDIN: 26040999ZVULVS2311 208, 2% FLOOR, PLOT NO. 26, SHALIMAR MIRACLE, OPP. CITI CENTRE, ABOVE McDONALDS, JAWAHAR NAGAR, S.V. ROAD, GOREGAON (W), MUMBAI - 400062. OFF. TEL : 9152745501, MOBILE : 98211 40636 /98201 97888, EMAIL: cahsa1988@gmail.com/ alkapadia1104@gmailcom / hiteshshahandassocites@gmail.com/ aikapadial9@yahoo.com DUCON INFRATECHNOLOGIES LIMITED [ BSE: 534674, NSE: DUCON| Ducon House A/4, MIDC, Wagle Industrial Estate, Road No.1, Thane (W) - 400 604. India N Tel.: 022 41122114 (30 lines) + Fax 022 41122115 « URL: www.duconinfra.co.in consistency in Perrormance CIN: L72900MH2009PLC191412 Ducon Infratechnologies Limited Regd. Office : Ducon House, Plot No. 4/, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604, CIN No: L72900MH2009PLC 191412 Rs.in Lakns) Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 ! ! Quarter Ended_ Half Year Ended Yesr Ended PARTICULARS 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 30.09.2025_| 31.03.2026 Unaudited | Unaudited | Unaudited Unaudited Unaudited Audited 1 |Net Sales / Income from Operations (Net of GST) 6,015.27 5,741.25 6,405.69 11,756.52 12,723.46 | 23,390.73 2_|Other operating income 7112 50.42 88.21 121.53 150.42 265.00 3 |Total income (1 + 2) 6,086.38 5,791.67 6,493.90 11,878.05 12,873.88 | 23,655.73 4 |Expenses Operating Cost 5,457.35 5,251.85 5,876.93 10,709.19 11,641.13 | 21,294.20 Employee benefits expenses 152.93 151.85 152.44 30479 31063 625.21 Finance Costs 198.37 183.87 209.55 382.24 438.69 882.87 Depreciation and amortisation expenses 354 245 335 599 585 1.77 Other expenses. 166.45 136.70 82.99 303.15 167.72 432.49 Total Expenses 5,978.64 5,726.72 6,325.27 11,705.36 12,564.02 | 23,246.55 ProfitT {Loss) from operations before Exceptional ftems (3 5 |4 107.75 64.95 168.64 172.70 309.86 409.18 6 _|Exceptional items - - - - - - 7 |Net Profit/ (Loss) from ordinary activities before tax (5-6) 107.75 64.95 168.64 172.70 309.86 409.18 8 [Taxexpenses Current tax and Deferred Tax 2533 18.07 39.98 43.40 79.26 120.29 9 _|Net Profit / (Loss) from continuing operations (7-8) 8242 46.88 128.66 129.30 230.59 288.90 10 |Profit(Loss) from discontinued operations before tax - - - - - 5 11 |Tax expenses of discontinued operations - - - - = - 12 |Net profit(Loss) from discontinued operations after tax (10-11) - - - - - - 13 |Net Profit / (Loss) for the period (9+12) 8242 46.88 128.66 129.30 230.59 288.90 14 |Other comprehensive income - - - - - - 15 [Total comprehensive income for the period 82.42 46.88 128.66 129.30 230.59 288.90 16 |Eamings per share for continuing operations (IN RS) a) Basic 0.01 0.01 0.04 0.02 0.07 0.09 b) Diluted 0.01 0.01 0.04 0.02 0.07 0.09 17 |Eamings per share for discontinuing operations (IN RS) a) Basic NA NA NA NA NA NA b) Diluted NA NA NA NA NA NA 78 [Eamings per [Showing first 8,000 characters — download PDF for full document]