Dilip Buildcon Ltd

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) enclosed herewith Consolidated Scrutinizers report on voting results in respect of the businesses conducted at 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the company held through video conferencing/other audio-visual means on 20th March 2025. The same will also be made available on the website of the Company at www.dilipbuildcon.com