Duncan Engineering Limited announced that Mr. Om Prakash Dubey (DIN: 00228441) and Mr. Nitin Kaul (DIN: 01718619), both, have completed second term of five years as Independent Directors of the Company on July 15, 2024. Consequently, they cease to be the Independent Directors of the Company with effect from July 15, 2024. Consequent to the cessation, Mr. Dubey & Mr. Kaul will also cease to be the member/chairperson of the following Committees of Board of Directors with effect from July 15, 2024.

Om Prakash Dubey: Audit Committee, Chairperson; Nomination & Remuneration Committee, Chairperson; Stakeholders Relationship Committee, Chairperson. Nitin Kaul: Audit Committee, Member; Nomination & Remuneration Committee, Member.