Ducon infratechnologies Limited has announced a significant change in its executive leadership structure with the resignation of Mr. Harish Shetty from his position as Co Executive Director. The company informed stock exchanges about this development through a formal intimation dated March 16, 2026, in compliance with regulatory requirements.

Executive Leadership Transition

Mr. Harish Shetty, holding Director Identification Number (DIN) 07144684, submitted his resignation letter on March 16, 2026, stepping down from both his Co Executive Director and Director positions. The resignation becomes effective from the close of business hours on March 25, 2026.

Continued Role as Chief Financial Officer

Despite stepping down from his directorial responsibilities, Mr. Shetty will maintain his position as Chief Financial Officer of the company. This arrangement ensures continuity in the company's financial management while allowing him to focus on his other professional commitments that necessitated his resignation from the board.

Regulatory Compliance and Disclosure

The company has fulfilled all regulatory disclosure requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to both BSE Limited and National Stock Exchange of India Limited, ensuring complete transparency with stakeholders.

Ducon Infratechnologies confirmed that Mr. Shetty provided assurance that there are no other material reasons for his resignation beyond those mentioned in his formal resignation letter. This confirmation addresses regulatory requirements for complete disclosure of circumstances surrounding key managerial personnel changes.

Company Communication

The resignation letter and related documentation were signed by Managing Director Arun Govil (DIN: 01914619) and submitted to the stock exchanges as required. The company has requested the exchanges to take the resignation on record, completing the formal notification process for this executive transition.

Ducon infratechnologies Limited has disclosed the outcome of a group investor meeting held on March 12, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting provided an opportunity for company officials to interact with multiple institutional investors through a virtual platform.

Investor Meeting Details

The virtual group meeting facilitated interactions between Ducon Infratechnologies management and five investment entities. The meeting was structured to ensure compliance with regulatory requirements while providing investors with relevant company updates.

Participating Investment Firms

The meeting included representatives from various investment and financial entities, demonstrating continued institutional interest in the company's operations and prospects.

Regulatory Compliance and Information Sharing

Ducon Infratechnologies emphasized its commitment to regulatory compliance during the investor interaction. The company specifically noted that all discussions were based exclusively on publicly available information, ensuring no unpublished price-sensitive information was shared during the meeting.

The disclosure was signed by Arun Govil, Managing Director with DIN: 01914619, and digitally authenticated on March 12, 2026, at 18:36:24 +05'30". This investor meeting reflects the company's ongoing engagement with the investment community while maintaining strict adherence to SEBI disclosure requirements.