The Board of Directors of the company at its meeting held today had inter alia approved the following 1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be ....

DHENU BUILDCON INFRA LIMITED 204, AAR PEE CENTRE 11TH ROAD, ANDHERI MIDC ANDHERI(EAST), MUMBAI-400093, Mob: +91-9891095232 CIN: L10100MH1909PLC000300 E-mail:dhenubuildcon@gmail.com, Website: www.dhenubuildconinfra.com Date: September 03, 2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE– DHENUBUILD (501945) EQ - ISIN - INE758D01027 Subject: Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform You that Board of Directors of the company at its meeting held today had inter alia approved the following 1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 26, 2026, at 02:15 P.M. through Video Conferencing /Other Visual Means (OVAM) 2. Friday, September 18,2026 as record date for purpose of determining the eligible shareholders for purpose of e-voting for 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 26,2026. The meeting of the board of directors commenced at 05:15 P.M. and concluded at 08:05 P.M. Kindly acknowledge and take on record the same Thanking you For Dhenu Buildcon Infra Limited KALPESH Digitally signed by KALPESH KANAIYALAL KANAIYALAL BHANUSHALI Date: 2026.09.03 20:06:53 BHANUSHALI +05'30' Kalpesh Kanaiyalal Bhanushali Whole Time Director and CFO DIN: - 11200720