Dilip Buildcon Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company was held today i.e. on Thursday March 20 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the summary of proceedings of 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company .