Ducon Infratechnologies Ltd

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. 6th February 2024 through Video Conferencing/Any Other Audio Visual Means the Board has inter-alia considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report.