Retirement of Mrs. Arti Kant as Non-Executive Independent Director, upon Completion of her Tenure
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Mrs. Arti Kant (DIN: 03218058) has retired as Non-Executive Independent Director of Duncan Engineering Limited with effect from the close of business hours on August 6, 2025. She had completed her second and final term of five consecutive years as an Independent Director and was therefore not eligible for re-appointment. Consequently, she also ceased to be a member of the Board's Audit Committee from the same date. The company has placed on record its appreciation for her contributions during her tenure. No replacement appointment details have been disclosed in this filing.
This is a routine, scheduled retirement due to completion of maximum permissible tenure and is unlikely to have any material impact on the stock price or operations. Investors may watch for any subsequent announcement regarding the appointment of a new Independent Director to fill the vacancy on the Board and Audit Committee.