Dilip Buildcon Ltd

Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results in respect of the business conducted at the Extra Ordinary General Meeting (1/2024-25) held through Video Conferencing/Other Audio-Visual Means on Thursday March 20 2025. The same will also be made available on the Company website at www.dilipbuildcon.com