Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

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 CONSISTENCIYN PERFORMANCE CIN: L72900MH2009PLC 191412 Date- 05.08.2026 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 Subject: Intimation of Board Meeting to be held on 12th August,2026 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August,2026 through Video Conferencing/Any Other Audio Visual Means, to consider and adopt the Un-audited Standalone and Consolidated Financial Resuofl tthe Company for the 1st Quarter ended 30t June 2026. Further, in continuation of our letter dated 23rd June 2026 and in terms of the Ducon Infratechnologies Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 1st July 2026, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the unaudited Standalone and Consolidated financial results of the Company (both days inclusive) for 1st Quarter ended 30t June 2026. Please take the same on your record. Thanking You, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN Sneos GOVIL DEEEss ARUN GOVIL Managing Director DIN: 01914619