Ducon Infratechnologies Ltd - Board Meeting Outcome for Appointment Of Additional Director (Non - Executive - Independent Director)

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held on today i.e. on 28thFebruary, 2023 has appointed Mr. Sanjay Mahadev Vasaikar (DIN - 03213340) as additional director (Non - Executive - Independent Director)