Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

DUCON INFRATECHNOLOGIES LIMITED 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 CIN: L72900MH2009PLC191412 Date: 14th August, 2026 To, To, National Stock Exchange of India Limited. BSE Limited, “Exchange Plaza”, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 051. Mumbai- 400001. Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on Wednesday, 19th August, 2026 Ref: Symbol: DUCON | Scrip Code: 534674 | ISIN: INE741L01018 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 19th August, 2026 at 05:30 P.M. at the Registered Office of the Company situated at Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane, Maharashtra, India – 400604, for discussion, consideration and approval of: 1. The brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company. Further, pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, we hereby inform you that the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives shall remain closed until 48 hours after the conclusion of the Board Meeting. Please take note of the same and oblige. For, Ducon Infratechnologies Limited Arun Govil Managing Director DIN: 01914619