Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ducon Infratechnologies Ltd 2 CIN NO. L72900MH2009PLC191412 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Darshit ParikhDesignation :-Company Secretary Name of the Chief Financial Officer :- Harish Shetty Designation : -Chief Financial Officer Date: 19/05/2022

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDucon Infratechnologies Ltd 2CINL72900MH2009PLC191412 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Darshit Parikh Designation: Company Secretary EmailId: cs@duconinfra.co.in Name of the Chief Financial Officer: Harish Shetty Designation: Executive Director and Chief Financial Officer EmailId: hshetty@duconinfra.co.in Date: 02/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

We hereby confirm and undertake that Ducon Infratechnologies Limited is not falling under the category of 'Large Corporate' as per the applicability criteria specified in Para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for the Financial Year ended 31st March, 2022. Please take the same on your record.

We wish to inform that the Allotment Committee of the Company on 20th April, 2022 has approved the allotment of 2,36,30,952 equity shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of One (1) equity share of Re. 1/- each for every Ten (10) existing equity shares of Re. 1/- each, to the Members whose names appeared in the Register of Members/List of beneficial owners as on 19th April, 2022, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 23,63,09,517/- comprising 23,63,09,517 equity shares of Re. 1/- each to Rs. 25,99,40,469/- comprising 25,99,40,469/- equity shares of Re. 1/- each. The Allotment Committee Meeting commenced at 10.30 a.m. and concluded at 10:40 a.m. Please take the same on your record.

With reference to the above, we are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly take the same on your records.

With reference to above, we are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) Regulation 2015, for the Financial year ended March 31, 2022. Kindly take the same on your records.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Govil

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Darshit ParikhDesignation :- Company Secretary and Compliance Officer

With reference to above, we are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R&T Agent) - i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for Ducon Infratechnologies limited for the quarter ended 31st March, 2022 Please take the same on your records.

With reference to the above captioned subject, Please find the enclosed Newspaper publication in the following Newspapers: Financial Express (English) and Pratahkaal (Marathi) intimating about the Record Date for issue of Bonus Equity Shares to the Shareholders of the Company The same advertisement is also available on the website of the Company: www.duconinfra.co.in This is for your information and record.