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Ducon Infratechnologies LimitedDUCON · Filed with the exchange

Ducon Infratechnologies' board adopted the Annual Report for FY26. Significant governance changes include the re-appointment of Mr. Prakash Vaghela and appointment of Mr. Anil Bhandari and Mr. Sandip Sutar as Independent Directors.

Mr. Maruti Deore will not be re-appointed, and Mr. Jinesh Shah retires.

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