Ducon Infratechnologies: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday 19Th August 2026.

We hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday 19th August 2026 at the Registered Office of the Company which commenced at 05:30 P.M. and concluded at 05:50 P.M. interalia has considered and approved: 1. Issue of 24 99 42 758 Rights Equity Shares of face value of Re. 1.00/- each for cash at anissue price of Re. 1.00/- per equity share aggregating upto Rs. 24 99 42 758/- to all the eligible equity shareholders of the Company on Rights (Rights Issue) as on the Record date. 2. Record Date i.e. Tuesday 25th August 2026 for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 10 (Ten) Rights Equity Shares for every 13 (Thirteen) fully paid-up Equity Share held by the eligible equity shareholders of the Company on Rights basis (Rights Issue).