Ducon Infratechnologies Limited announced that Ms. Reema Shah has resigned from the post of Non-Executive Independent Director of the Company and simultaneously from all the Committees of the Company with effect from December 1, 2022. Further, the Board has received confirmation from Ms. Reema Shah that there are no material reasons for her resignation other than those mentioned in her resignation letter dated 1 December, 2022, and the same is enclosed herewith. Reason for change: Resignation due to personal reasons and preoccupation and there are no other material reasons other than the one mentioned in the resignation letter.

Board committee's updates: Automatically ceased to be a Chairperson of the Audit Committee and Stakeholder and Relationship Committee and Member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee with effect from December 1, 2022.