Duncan Engineering Limited announced that Mr. A. Fernandez Arockiaraj, Head ­ Operations of the Company has tendered his resignation from the said post with effect from January 12, 2024, due to personal issues. The said resignation letter is enclosed herewith. It is further informed that there is no other material reason for the resignation other than the reason mentioned above.

The Company has accepted his resignation and has relieved him from the duties w.e.f. close of business hours of January 12, 2024.