Shareholders meeting

DREDGCIONRGP ORAOTFII NODLNII AM ITED CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD602181ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeetmhaadmhaVrias,a khap5a3t0n0a0m1- Phon0e8:9 1-252F3a2x0:58 09,1 -2560581/2565920 Websiwwwte.d:r edgiae.c-oimn d Emaikla:l abhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 DCI/CS/E.1/2026-27 24.09.2026 ListCionmgipa lnce BombSatyo Ecxkc haLnigmei ted Flo1o,Pr h irJoezeej eeTbohwoeyFr osr,Mt u,m b-a4i0 0001 ScrCiopd: 5e 23618 ListCionmgp liance TheN atiSotnoaEclxk c haonfIg ned Litad . ExchaPnlgaezC a-,1B ,l oGc k BandKruar Cloam plBeaxn,d (rEaM) u,m b-a4i0 0051 Symbol:DREDGECORP DeaSri r/Madam, Sub: Copoyfp roceeodf5i 0tnhAg nsn uGaeln eMreaelt (iAnGgM h)e lodn 24/09/2026 PursutaonR te gula3t0ir oenaw di tShc hedIullPlea, r At o fS EBLIO DR Regula2t0i1op5nl,se ,a fsiene dn cloasc eodpo yfp roceeodfit nh5ge0st h A nnual GeneMreaelt (iAnGgM h)e lodn2 4/09/2026. ThankYionug. Yourfsa'i thfully FoDr orproatoifIo nnd Liiam ited (PC handKraal abhinetri) CompaSneyc re&tC aormyp liOaffniccee r EncAls.a :b ove DREDGCIONRGPA OTORINO FI NDLIIAM ITED CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD60B211Z B HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwtwew.d:r ed-ngidie.acom Emaiklal:a bhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 SummaPryr oceedoiftn hg5es0t hA nnuGaeln erMaele ti(AnGgM o)fD redging Corporoaft iIoLnnid miia(t DeCdhI} e lodnT hursd2a4thyS ,e ptem2b0e2r6 PursutaoRn etg ula3t0ri eoanwd i tPha rto fSA c hedIulltleot hSeE B(IL isting ObligaatnidDo inssc lRoesquurier ements)2 0R1e(5g" uLliaRstetigiounnlgsa ,t ions"), iit sh ereibnyf ortmheatdth 5e0 thA nnuGaeln erMaele ting o(f"D ArGeMd"g)i ng CorporoafIt nidoLinia m i(tDeCdIw La)sd ulhye lodnT hurstdha2ey4t ,hS eptember 202a6t1 1: 0H0r st.h roVuigdhCe oon fere(n"cViC/nO" gt) h Aeurd io-MVeisaunasl ("OAVM"). Int eromfsA rtic5l1oe ft hAer tiocfAl sesso cioafDt rieodng Cionrgp oroafIt nidoina Limi(tDeCdIS Lh)rJ,ia smeSeitnB gihn dIrRaT,CS h,a iromfta hnCe o mpacnhya ired thMee etiAnltglh. me e mbeorfts h Beo aorfdD irectorst hiCenh caliurodmftia hnneg AudiCto mmittee, Nomination Coamnmdi ttRSeetema,uk neehroaltdieorn RelatioCnosmhmiipta tnedRe i sMka nagemCeonmtm itwteerepe r esaetnt th e AGMR.e presenotfJa otiiSnvttea st uAtuodriytS oercsr,e tAaurdiiaatnloSd rc rutinizer werael spor esent. Them eetwiansgd ulcyo nveannedcd o nstiatnudrt eeqdu iqsuiotrweua msp resent througthhomeue te tiWnigtt.hh ceo nsoefnt th Ceh airamnadMn e mbeprrse sent, thNeo tiocfte h mee etailnrge caidryc utlota htMeee dm bewrasst akaesnr eaHde. furtshteartt ehdaa tle lf fofrtesa suinbdlteehr ce i rcumshtaavnbece eesmn a dbey thCeo mpatnoye nabtlheMe e mbetrosp articainpdva ottoeen t hIet ebmesi ng considientr hmeeed e ting. CompaSneyc reitnafroyr tmheMede mbetrhsap tu rsutaoRn etg ula4t4oi fot nh e SEB(IL isOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a t2i0o1an5ns d, Sect1i0o8no ft hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0 o ft hCeo mpanies (ManagemeAndtm iannids tRrualte2is0o,1nt 4)h,C e o mpahnaypd r ovied-evdo ting facitloii ttMsye mbewrhsi ccho mmenocne2 d1s tS eptem2b0e2ra6 t 0 9:0H0r s. (1SaTn)de ndeodn2 3rdS eptem2b0e2ar6t 1 7:00 (H1oSuTTrh)seM. e mbewrhso counlodet x erctihseei rt hvrootrueeg mho etveo tpirnogc ewsesrp,er ovitdheed facitlovi ottyde u ritnhgeA nnuGaeln erMaele ti(nAgG MT)h.e C ompahnayd engagtehsdee rvoifcK eFsiT ne chnolLoigmiitetospe rdo vtihdeee- voftaicnigtl oi ty thMee mbeorfts h ceo mpany. Chairmaadnd restsheeSd h arehoalnddeo rust litnheeOd u tloaolko nwgi th performaonftc heCe o mpannye,wi nititaatkiesvnte,as t ounos n goidnrge dging assignmaenndmt asr ketmienags urbeesi nugn dertbaykt ehneC o mpaannyd CorpoGroavteer neatncc.e TheC ompaSneyc resttaarttyeh dat thC eo mpahnaydi ssutehdNe o tidcaet 1esdt Septem2b0e2cr6o ntatihnfeio nlgl oiwtienfmgosa r p proovfta hlMe e mbeartts h is AGMa nCdh airemxapnl atihnoeeb dj ecatniidvm epsl icoaftt hiseoa nmse :- DREDGICNOGR PORAOTFII ONND LIIAM ITED CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD60B211Z B HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwtwew.d:r ed-ingdiae.com Emaikla:l abhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 SIN.o . IteDme scription OrdinBaursyi ness 1 To receicvoen,s iadnedra doptth eA uditSetda ndaFlionnaen cial Statemoeftn htCeso mpafnoytr h fei nanyceiaearnl d eMda rc3h12 ,0 26 togetwhiettrhh ree poorftt hsBe o arodfD irecatnodAr usd ittohresr eon ancdo mmetnhtesr oefto hnCe o mptr&oA luldeiGrte onre orfIa nld ainaid n thirse gatrodc ,o nsiadnedir f t hougfhittto ,p assw,i tohr w ithout modificatthfieoo lnlso(rwsei)sn ogla usat niO ornd inRaerys olution 2 Tor e-apSphoriSinu.ts hKiu!m aSri ng(hD I0N9:8 179w3h5or) e tibrye s rotaatsia oD ni reacttt ohrmi ese tainndgb e ienlgi goiffbelhreis,m sfeolrf re-appoitnoct omnesnitad nedir ft houfgihttto,p aswsi,t ohrw ithout modificatthfieoo lnlso(rwsei)sn ogla usat niO ornd inRaerys olution 3 Toc onsiadnedirt f h oufgihtttop, a swsi tohrw ithmooudti ficatthieo n(s), follorweisnogl tuotf iiroxen m uneroaftt hiSeot na tuAtuodriytf ootrrhs e FinanYceia2ar0l 2 6a-s2a 7nO rdinRaerys olution TheM embewresr ien vittoee dx pretshsev iire wass,kq uestaionndss e ek clarifoinct ahotepi eornasat siw oenlaslst hfei napnecrifaolr omfat nhCceoe m pany. TheC hieFfi nanOcffiiaclae nrd G enerMaaln ag(eBru sinDeesvse lopment) respontdote hqdeu estaisoknaesnd cd l arifsiocuagtbhiytto h nMese mbers. ThereatfhCteoe mrp,a Sneyc reetxaprlya tihneee- dv optrioncgfe oscrsa stviontge s duritnhAgeG Mb yt hMee mbewrhsoh avneo vto teeadr ltiherror uegmho et-ev oting anodt herweilsiegt iovb oltee . TheC ompaSneyc remteanrtyi otnheatdth C eo mpahnaysa ppoiSnhtreSida chin AgarwaPla,r tonfMe /rs A.g arwaSl.& AssociaastS ecsr,u titnosi czreurt,ti hnei ze remoet-ev otpirnogc eassws e lals e -votdiunrgit nhgeA GM,i na faiarn d transpmaarnenneAtrs i. wt i tlalk tei mteoc omptihlveeo tceass tth,re e suolfet ­s votibnogt,rh e moEt-ev otainndEg - votdiunrgit nhgeA GM,a lonwgi tthh e ScrutiRneipsoewrritb'l eslm adaev ailoantb hlweee bsoiftt heCe o mpaannydo, n thwee bsoifSt teo Ecxkc hanognoe rbs e fo2r6theS eptem2b0e2r6 . Iti sh erecboyn firtmheatdth em eetiwnagsc onveanneddc onducatspe edr provisoifto hnCeso mpanAicets2, 0 1&3 SEB(IL oDR2)0,1a 5n dt heR ules thereuanndSdee rc retSatrainadilas rsdubse ytd h IeC SI. The e cludaet1d 2 :H3r1(s i ncl1u5md iinnugot fie nss ptoal l). (P.ChaKnadlraab hinetri) CompaSneyc re&tC aormyp liOaffniccee r