Ducon Infratechnologies Limited — Regulatory Filings 2023

Jul 15, 2023

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Date: 15/07/2023

To,

BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, Mumbai-400001. Bandra Kurla Complex, Bandra (East), Script Code - 534674 Mumbai – 400051 Symbol - DUCON

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Please find enclosed herewith the Certificate of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, duly received from Registrar and Share Transfer Agent (R&T Agent) – i.e. M/s. Bigshare Services Private Limited, for the quarter ended 30[th] June, 2023.

Please take the same on your records.

Thanking you,

Yours faithfully,

For Ducon Infratechnologies Limited

Darshit Digitally signed by Darshit Prakash Prakash Parikh Date: 2023.07.15 Parikh 12:33:23 +05'30' Darshit Parikh Company Secretary

Encl: As above

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Ref No. BSS/74(5) Date: 15/07/2023

DUCON INFRATECHNOLOGIES LTD Plot No. A/4 DUCON HOUSE m I D C Wagle Industrial Estate Road No. 1 THANE (W) 400604

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30[th] June 2023.

Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019

In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30[th] June 2023, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed.

We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully, For Bigshare Services Pvt. Ltd.,

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Prasad Madiwale Authorised Signatory

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