Ducon Infratechnologies Ltd - Withdrawing The Plan Of Spin Off Of Non-Core Business To New Separate Wholly Owned Subsidiary Company In India & NSE Mail Dated 7Th October, 2022

Further to our letter dated 7th September, 2022, stating that 'the Board at its meeting held on Tuesday, 7th September, 2022 has decided to withdraw the plan of Spin off of Non-Core Business to New Separate Wholly owned Subsidiary in India'. We are re-submitting the same after affixing the DSC of Company Secretary of the Company as directed by National Stock Exchange of India Limited and as per NSE Circular - NSE/CML/2022/39 dated August 02, 2022 and BSE Circular - Notice No. - 20220801-24 dated August 01, 2022.