Ducon Infratechnologies Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find the enclosed herewith Annual Report of Ducon Infratechnologies Limited for the Financial Year ended 31st March, 2022. Kindly take the same on your records. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find the enclosed herewith Notice of Annual General Meeting to be held on Friday, 30th September, 2022 for the Financial Year ended 31st March, 2022. Kindly take the same on your records. (As per BSE Announcement Dated on 7/9/2022) Please find attached herewith Newspaper Advertisement dated 9th September, 2022 duly published in Financial Express and Prathkaal pertaining to completion of dispatch of Notice of 13th Annual General Meeting along with details of Book-closure and E-voting. Kindly take the same on your records. (As Per BSE Announcement dated on 09.09.2022) Further to our letter dated 7th September, 2022, please find enclosed herewith Annual Report for the Financial Year ended 31st March, 2022 pursuant to provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly adopted by the Shareholders at the Annual General Meeting of the Company held on Friday, 30th September, 2022. No changes were suggested by the Shareholders of the Company. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Annual General Meeting held on 30th September, 2022, we would like to submit the following: 1. Mr. Arun Govil (DIN-01914619) was re-appointed, who retired from the office of Managing Director, being eligible, offered himself for re-appointment. (Brief Profile enclosed herewith in Annexure-I). 2. Re-Appointment of Mr. Arun Govil (DIN-01914619) as Managing Director of the Company for a period of Three years i.e. till the date of Annual General Meeting to be held for Financial Year ended 31st March, 2025. (Brief Profile enclosed herewith in Annexure-I). And further as per attached letter. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submitting the Outcome of the Board Meeting held on 28th August, 2023 of Ducon Infratechnologies Limited. Please find enclosed herewith voting results of the 14th Annual General Meeting of Ducon Infratechnologies Limited in compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed intimation of continuation of Tenure of Mr. Shiv Narayan Daga (DIN: 00072264), as Managing Director of the Company even after attaining the age of 70 years. In compliance with SEBI (LODR) Regulations, 2015, we hereby submitting Scrutinizer Report of the 14th Annual General Meeting of Ducon Infratechnologies Limited (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 30 Sep 2024

Outcome of the Board meeting held on 24th August, 2024 Scrutinizer''s Report of the 15th Annual General Meeting (AGM) of the Ducon Infratechnologies Limited (As per BSE Announcement Dated on 03/10/2024)