Outcome of Board Meeting

DUCON INFRATECHNOLOGIES LIMITED Regd. Office: Ducon House, Plot No. A/4, Road No.1, MIDC, Wagle Industrial Estate, Thane (W— 4)00 604. India : H Tel. : 91-22-41122114, Fax 022 41122115 URL : www.duconinfra.co.in CONSISTENCY IN PERFORMANCE CIN: L72900MH2009PLC 191412 Date- 12.08.2026 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 Re: ISIN - INE741L01018 Sub: Outcome of the Board Meeting to be held on 12th August, 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. 12th August, 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 15t Quarter ended 30th June, 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 6.35 at P.M. Thanking You, Yours faithfully, for DUCON INFRATECHNOLOGIES LIMITED ARUN Zaneom=® GOVIL it ARUN GOVIL Managing Director DIN: 01914619 Hiresa SHAH & ASSOCIATES INDIA CHARTERED ACCOUNTANTS C BA .. CH OI MT E FS .CH . AS , H DA IH SA BC .A C A OM MI ,T F. L C K AA PADIA C B.A CF OA ML ,G F.U CN .I ,S DH BA FH Independent Auditors’ Review Report To the Board of Directors of Ducon Infratechnologies Limited I. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Ducon Infratechnologies Limited (“the Company™) for the quarter ended June 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 issuc a report on these [inancial statements based on our review. ] 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 linancial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. w 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 matcrial 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 June 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 potential, the management has decided to value such investments at cost as on for the quarter ended June 30, 2026. “ FLOOR, PLOT NO. 26, SHALIMAR MIRACLE, OPP. CITI CENTRE, ABOVE McDONALDS, JAWAHA/ ¢ AD, GOREGAON (W), MUMBAL - 400062. OFF. TEL : 9152745501, MOBI: 9L82E11 40636 /9801 o7e8! b EMAIL: cahsal988@gmatl.com/ alkapadia1104@gmail.com / hiteshshahandassocites@gmail kg atkapadial9@yahoo.com HiresH SHAH & ASSOCIATES CHARTERED ACCOUNTANTS L B.A C OH NI MT E FS .H CA S ,H DA IH SA C BA .. C A OMM ,I T F. L C. .K AA PADIA C BA .. COF MA ,L FG .U CN .I ,S DH BA FH Our Conclusion is not modified in respect of this matter. l'or Hitesh Shah and Associates Chartered Accountants Mumbai August 12, 2026 UDIN: 26040999 YRRBSC7566 208, 2 FLOOR, PLOT NO. 26, SHALIMAR MIRACLE, OPP. CITI CENTRE, ABOVE McDONALDS, JAWAHAR NA GAR, S. V. ROAD, GOREGAON (W), MUMBAI - 400062. OFF. TEL : 9152745501, MOBILE : 98211 40636 /98201 97886, EMAIL: cahsal988@gmail.com/ alkapadial104@gmail.com / hiteshshahandassocites@gmail.com/ alkapadial9@yahoo.com [ BSE: 534674, NSE: DUCON | Ducon House A/4, MIDC, Wagle Industrial Estate, Road No.1, Thane (W) - 400 604. India Tel.: 022 41122114 (30 lines) = Fax 022 41122115 » URL: www.duconinfra.co.in Consisency In Perrormance CIN: L72900MH2009PLC191412 Ducon Infratechnologies Limited Regd. Office : Ducon House, Plot No. 4/A, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 CIN No: L72900MH2008PLC191412 (Rs.in Lakhs) Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 Quarter Ende PARTICULARS 30.06.2026 30062025 31.03.2026 31.03.20%6 Unaudited Unaudited Audited Audited 7 [Net Sales/ income from Operations (Net of GST) 574125 631776 556204 2339073 2_|Other operating income 5042 6221 62.20 265.00 3 _[Totalincome (1+2) 5,791.67 6,379.97 5624.23 23,655.73 4 |Expenses Operating Cost 525185 5764.20 4,960.17 21,204.20 Employee benefits expenses 151.85 158.19 166.73 62521 Finance Costs 183,67 22914 234.12 88287 Depreciation and amortisation expenses 245 250 271 1.77 Other expenses 136.70 8473 21344 43249 Total Expenses. 5726.12 6,238.75 557707 23,246.55 5_|Profit/ (Loss) from operations before Exceptional items (3-4) 6495 141.22 47.06 409.18 8_|Exceptional items = - = o 7_|Net Profit/ (Loss) from ordinary activities before tax (5-6] 64.95 4122 47,06 40918 8 |Tax expenses Current tax and Deferred Tax 18.07 39.29 2860 12029 9_|Net Profit/ (Loss) from continuing operations (7-8) 4688 10193 18.46 288.90 70 [Profit{Loss) from discontinued operations before tax B B B 5 11 |Tax expenses of discontinued operations. - - - 12_|Net profit/(Loss) from discontinued operations after tax (10-11) - s - - 13 [Net Profit/ (Loss) for the period (3+12) 688 10193 18.46 288.50 14_|Other comprehensive income - - - - 15 [Tolal comprehensive income for the period 2638 10193 18.46 268.90 16 [Eamings per share for continuing operations (IN RS) 2) Basic 001 003 001 0.09 b) Diluted 0.01 003 001 009 17 |Eamings per share for discontinuing operations (IN RS) ) Basic NA NA NA NA b) Diluted NA NA NA NA 18 |Eamings per share (IN RS) (not annualised) 2) Basic 0.01 003 0.01 009 b) Diluted 0.01 0.03 001 0.08 19 |[EQUITY CAPITAL (IN RE. LACS) 3,249.26 3,249.26 3,249.26 3,249.26 NOTES: 1.The Unaudited Financial Results for Q1 of FY: 2026-27 were reviewed by the Audit Committee and Approved by the Board of Directors at their Respective Mestings Held on August 12, 2026. 2. The Company has adopted Indian Accounting Standards (Ind AS) from 1st April 2017 with a transition date of 1st April 2016. The financial results have been prepared in accordance with Ind AS as prescribe [Showing first 8,000 characters — download PDF for full document]