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