Ducon Infratechnologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday,\r\n19th August, 2026 at 05:30 P.M. at the Registered Office of the Company, for discussion, consideration and approval of:\r\n1. The brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc.\r\n2. Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.\r\n3. Any other agenda with the permission of chairman of the Company.