Ducon Infratechnologies Ltd - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform that the Allotment Committee of the Company on 20th April, 2022 has approved the allotment of 2,36,30,952 equity shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of One (1) equity share of Re. 1/- each for every Ten (10) existing equity shares of Re. 1/- each, to the Members whose names appeared in the Register of Members/List of beneficial owners as on 19th April, 2022, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 23,63,09,517/- comprising 23,63,09,517 equity shares of Re. 1/- each to Rs. 25,99,40,469/- comprising 25,99,40,469/- equity shares of Re. 1/- each. The Allotment Committee Meeting commenced at 10.30 a.m. and concluded at 10:40 a.m. Please take the same on your record.