Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ducon Infratechnologies Limited announced that in the meeting of the Board of Directors of the Company held on 28th February, 2023 at the Registered office of the Company, the Board has approved the following: Appointment of Mr. Sanjay Mahadev Vasaikar (DIN ­ 03213340) as additional director (Non ­ Executive ­ Independent Director) of the Company subject to approval of shareholders and simultaneously appointed him as member of Audit Committee, Nomination and Remuneration Committee and Stakeholder and Relationship Committee of the Company with immediate effect. Mr. Sanjay Mahadev Vasaikar has a bachelor degree in commerce and has more than three decades of expertise in business management, Accounts, Audit & Marketing. He has highly effective leadership quality with proven ability to drive complex strategic initiatives that align with corporate vision.