5346742026-09-022026-09-025346742026-09-025346742026-09-02ChangeInManagementDomain15346742026-09-022026-09-02ChangeInManagementDomain15346742026-09-02ChangeInManagementDomain25346742026-09-022026-09-02ChangeInManagementDomain25346742026-09-02ChangeInManagementDomain35346742026-09-022026-09-02ChangeInManagementDomain35346742026-09-02ChangeInManagementDomain45346742026-09-022026-09-02ChangeInManagementDomain45346742026-09-02ChangeInManagementDomain55346742026-09-022026-09-02ChangeInManagementDomain5xbrli:pureDUCONDucon Infratechnologies Limited534674NOTLISTEDINE741L01018trueListed Entity (self)true2026-09-0217:30:0018:25:0052026-09-02AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Anil Bhandari2026-09-2860Anil Bhandari is a distinguished business leader with over three decades of commercial management, global import operations, and supply chain management expertise. Having notably served as Vice President at Creative Prints N Media in Delhi, Anil directed cross-functional operations and scaled high-volume import and distribution networks. His career is de􀃶ned by a deep strategic grasp of international trade, end to-end logistics, and organizational growth. Known for bridging high-level strategy with operational excellence, Anil brings a sophisticated, outcome - driven business perspective to every venture.NILtruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sandeep Sutar2026-09-2860A Professionally qualified organization / Firm of Chartered Accountants looking forward an assignment that implores our theoretical and practical experience to its fullest and also helps us in furthering the ambit of our professional experiences. Engagement of Chartered Accountants, Tax Consultants, Auditors etc. in execution of assignmentNILtruefalseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Prakash Vaghela2026-09-2860falseCessationSuperannuation or retirementDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Maruti Deore2026-09-28CessationSuperannuation or retirementDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Jinesh Shah2026-09-28