Ducon Infratechnologies Limited announced the appointment of Ms. Snehal Kamalakar Sawant as the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the company. The decision was made by the Board of Directors at their meeting held on December 19, 2025, based on the recommendation of the Nomination and Remuneration Committee. Ms. Sawant's appointment is effective from December 19, 2025. She is a commerce graduate and a Member of the Institute of Company Secretaries of India since 2016, with an overall experience of 7 years in secretarial compliances. She also holds a Government Diploma in Cooperation and Accountancy (GDCA) and a Diploma in Income Tax. The board meeting commenced at 5:40 PM and concluded at 6:00 PM on December 19, 2025. The appointment is in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.