Ducon Infratechnologies Limited participated in a Virtual Investor Conclave on June 29, 2026, to provide an overview of its business and future growth prospects. The meeting was conducted in the ordinary course of investor engagement under the regulatory framework of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No unpublished price-sensitive information (UPSI) was shared or discussed during the interaction, and no investor presentation was distributed.

The event, titled the Investor Conclave - Investor Connect Summit 2026, was organized pursuant to Regulation 30 read with Part A of Schedule III of the said regulations. The company submitted the intimation to the exchanges to disclose the outcome of this meeting.

The meeting details are as follows:

The management participated to discuss the company's performance and outlook based on publicly available information. The disclosure was signed by Arun Govil, Managing Director.

Ducon Infratechnologies has closed its trading window for designated persons effective July 1, 2026, to facilitate the finalization and approval of unaudited financial results for the quarter ended June 30, 2026. The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct for regulating trading by insiders. The window will remain shut until 48 hours after the results are officially declared and shared with the stock exchanges.

The company has advised all designated persons, their immediate relatives, and other insiders to refrain from dealing in equity shares during this period. This measure ensures compliance with regulatory standards aimed at preventing insider trading during sensitive financial reporting phases. The specific date for the board meeting to consider the unaudited financial results for the quarter ended June 30, 2026, will be communicated separately.

The intimation regarding the trading window closure was submitted to the BSE Limited and the National Stock Exchange of India Limited on June 23, 2026. The filing was signed by Arun Govil, Managing Director of Ducon Infratechnologies.