Duncan Engineering Board Meeting August 3 Q1 FY27

The primary agenda items for the board meeting include:

• Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
• Any other matters that may be considered appropriate by the Board

The company had previously intimated through a letter dated June 25, 2026 that the Trading Window would be closed in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Trading Window closure period:

• Closed from: July 1, 2026
• Will reopen: After 48 hours from the publication of the Financial Results

This intimation has been disseminated on the company's website at https://duncanengg.com/investor/details/stock-exchange-filings-board-meeting-filings

The disclosure is signed by Shanu Gupta, Company Secretary & Compliance Officer, who digitally signed the document on July 27, 2026 at 11:14:05 IST.