Ducon Infratechnologies Ltd

AGM Details

• Date: 28 September 2026; Time: 5:30 PM IST; Mode: VC/OAVM.
• Record Date: 21 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements approved.
• Resolution 2 (Ordinary): Director Maruti Deore retires by rotation and does not seek re-election.
• Resolution 3 (Special): Appointment of Sandip Anandrao Sutar as Independent Director approved.
• Resolution 4 (Special): Appointment of Anil Rajmal Bhandari as Independent Director approved.
• Resolution 5 (Special): Re-appointment of Prakash Vaghela as Non-Executive Independent Director approved.

Director changes

• Sandip Anandrao Sutar appointed as Independent Director.
• Anil Rajmal Bhandari appointed as Independent Director.
• Maruti Deore retires by rotation and does not seek re-election.
• No casual vacancy filled.

AGM Details

• Date and time: 28 September 2026, 5:30 PM IST; mode: VC/OAVM.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements for FY2026; passed.
• Resolution 2 (Ordinary): Retire by rotation; director does not seek re-election; passed.
• Resolution 3 (Special): Appointment of Sandip Sutar as Independent Director; passed.
• Resolution 4 (Special): Appointment of Anil Bhandari as Independent Director; passed.
• Resolution 5 (Special): Re-appointment of Prakash Vaghela as Non-Executive Independent Director; passed.

Director changes

• Maruti Deore retires by rotation and does not seek re-election.
• Sandip Sutar appointed as Independent Director.
• Anil Bhandari appointed as Independent Director.
• Prakash Vaghela re- appointed as Non-Executive Independent Director.

New Independent Director appointments

• Anil Bhandari appointed Independent Director for 5-year term from 28-09-2026; Profile: 30+ years in import/logistics; Not debarred.
• Sandip Sutar appointed Independent Director for 5-year term from 28-09-2026; Profile: Chartered Accountants firm; CA, tax, auditors; Not debarred.

Independent Director re-appointment

• Prakash Vaghela re-appointed Independent Director for 5 years from 28-09-2026; Profile: Audit and compliance; Not debarred.

Retirements and cessation

• Maruti Deore retires by rotation; does not seek re-election at AGM 28-09-2026.
• Jinesh Shah retires as Independent Director on completion of five-year tenure at AGM 28-09-2026.

Casual vacancy not filled

• No appointment to fill casual vacancy arising from Deore's retirement.

AGM details and outcome

• AGM held on 28 September 2026; annual report for the year ended 31 March 2026 adopted by shareholders.

AGM Details

• AGM held 28 September 2026 at 5:30 PM IST via VC/OAVM.
• Meeting commenced 5:36 PM and concluded 6:17 PM.
• Mode: Video Conferencing/Other Audio Visual Means; no physical attendance.
• Record date: 21 September 2026; shareholders on record: 74,196.
• Remote e-voting from 25 Sept 2026 9:00 AM to 27 Sept 2026 5:00 PM.
• Voting at AGM available until fifteen minutes after completion.
• Notice of AGM dated 2 September 2026.
• Quorum: 46 shareholders present via VC.
• Scrutinizer appointed; results to be announced post-voting.

Resolutions

• Ordinary: Adoption of audited standalone and consolidated financial statements; outcome not disclosed.
• Special: Noting retirement by rotation; not seeking re-election; no casual vacancy filled.
• Special: Appointment of Sandip Anandrao Sutar as Independent Director.
• Special: Appointment of Anil Rajmal Bhandari as Independent Director.
• Special: Re-appointment of Prakash Vaghela as Non-Executive Independent Director.

Director Changes

• Mr. Maruti Deore to retire by rotation; not seeking re-election.
• Appointments: Sandip Anandrao Sutar; Anil Rajmal Bhandari as Independent Directors.
• Re-appointment: Prakash Vaghela as Non-Executive Independent Director.

Ducon Infratechnologies Limited — Trading Window closed from October 1, 2026 in connection with finalization and approval of Un-Audited (Standalone & Consolidated) financial results for quarter & half-year ended September 30, 2026; The trading window shall be opened 48 (Forty-Eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges.

Rights issue approvals and listing

• Trading approvals from NSE and BSE obtained for rights issue of 249,942,759 equity shares at Re 1 each.
• Listed and admitted to dealings on NSE and BSE from September 17, 2026.
• Distinctive numbers and lock-in status provided; lock-in not applicable.
• Shares issued at par (Re 1) under rights issue.

Rights issue allotment and post-issue capital

• Allotment of 24,99,42,759 rights shares at Re 1 per share (10:13 ratio).
• Record date for entitlement fixed at 25 August 2026.
• Post-issue paid-up equity share capital stands at 57,48,68,346 shares.
• Extinguishment of lapsed Rights Entitlements and ISIN INE741L20034 deactivated.
• Letter of Offer dated 25 August 2026 and Basis of Allotment approved by NSE.