Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer's report on voting results in respect of the businesses conducted at 20th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 22, 2026. The same will also be made available on the website of the Company at www.dilipbuildcon.com

Date: - 23.09.2026 To To BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1, Block G P.J Tower, Dalal Street Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Stock Symbol -540047 Stock Symbol –DBL Sub: - Consolidated Scrutinizer’s report of the 20th Annual General Meeting held through video conferencing/other audio-visual means. Dear Sir/ Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer’s report on voting results in respect of the businesses conducted at 20th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 22, 2026. The same will also be made available on the website of the Company at www.dilipbuildcon.com Kindly acknowledge and take the same on your record. Thanking you For Dilip Buildcon Limited Abhishek Shrivastava Company Secretary