Shareholders meeting

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- Phone: 0891F-a2x05:82 9312-5205,6 0581/2565920 Websiwtwew.d:r ed-giien.acdom Emaikall:a bhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl toS ocro,pM ei nLaarx,m inDaigsatCrre inctDtre el,1h 1i0-092 DCI/C1S//2E0.26-27 25/09/2026 ListCionmgp liance BombSatyo Ecxkc haLnigmei ted Flo1o,Pr h irJoezeej eeTbohwoeyFr osr,Mt u,m b-a4i0 0001 Scrciopd :e 523618 ListCionmgp liance TheN atiSotnoaEclxk c haonfIg ned Litad . ExchaPnlgaezC a-,1B ,l oGc k SandKruar Cloam plSeaxn,d (rEa,)M umb-a4i0 0051 Symbol:DREDGECORP DeaSri r, SubD:i scloosfVu orteiR negs uolftt hs5e 0t hA nnuGaeln eMreaelt (iAnGgM o)ft he Compaansyp ert her equireomfRe engtusl a4t4i( o3on)f S EB(IL ODR) Regula2t0i1oR5ne-sg,. Pursutaopn rto viosfiS oencst1 i0o8onf t hCeo mpanAicet2s,0 1r3e,a wdi th Compan(iMeasn ageamnednA td ministRrualte2is0o,1n 4)t, h ec ompahnayd provirdeemdoe t-ev otingt ot fhmaeec mibleiertnsyt ittocl aestdth eviorta ett h5e0t h AnnuGaeln eMreaelt i(AnGgM o)ft hCeo mpahneylo dn2 4/09/a2t10 1:2 06H0 r s. Ther emoet-ev otprioncgwe asssc arroiuebtdy t hCeo mpafnryo 0m9 :A0M0o n 21/09/t2o00 256: 0P0M on2 3/09/w2i0t2ch6u otff d atfeo dre termtihnei ng sharehobledie1nr7gs/ 09/l2n0s2pt6oa.wl als a lscoa rrointe hdde a toeft hAeG M i.2e4./ 09/S2h0rS2ia6 c.h in AgarwaolfM, / sAP.ga arrwtSan.l&e Ars sociwahtoes, wasa ppoianstS ecdr utifnorirez meoret -ev optrioncgae ssw se lalse -vodtuirnign g thAeG Mh,a ssu bmihtitcseo dn solrideapttoeortd th C eh airTmhaenc .o nsolidated votriengs uilntt hspe r escrfiobremadaspt e Rre gula4t4(i 3oo)nft hSeE B(IL ODR) Regulat2i0o1an5ns dc, o nsolirdeaptooerftdt h sec rutdianti2ez5de/ r0 9/a2r0e25 enclohseerde wBiatsheo.dn t hceo nsolriedpaootfret tdhs ec rutitnhfieoz lelro,w ing resoluhtaivboeen esdn u layp probvyte hdse h aroelhdewristt hhr ee quimsaijtoer ity. SI. IteDme scription OrdinBaursyi ness 1 To receicvoen,s iadnedra dopt Atuhdei tSetda ndalFoinnea ncial Statemoeftn htCeso mpafnoytr h fei nanyceiaearnl d eMda rc3h1 2,0 26 togewtihettrhhr ee poorftt hsBe o aordfD irecatnoAdru sd itthoerrsae nodn commetnhtesr oefto hnCe o mptr&oA luldeiGrte onre orfaI ln dainaid n t his regartdoc, o nsiadnedri ft hougfhittt o,p assw,i tohr w ithout modificatthfieoo lnlso(rwsei)sn ogla usat niO ornd inRaerys olution. 2 Tor e-appSohirSniut.s hKiulm aSri ng(hD I0N9:8 179w3h5or) e tibrye s rotaatsai D oinr eacttt homires e tainnbdge ienlgi goiffbelhreis,m sfeorlref - appointtmoce onnts iadnedir f t hougfhittto ,p assw,i tohr w ithout DREDGCIONRGP ORAOTFII NODLNII AM ITED CINN o.L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD6021B1ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwwwte.d:r edqe.c-oimn diaEmaikla:li anbehtri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl toS ocro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 modificatthfieoo lnlsro(ewssi)on lQau sat niO ornd iRneasryo lution. 3 Toc onsiadneditrf h oufgihtttop, a swsi tohrw ithmooudti fictahtei on(s), follorweisnoglt uoft iirxoe nm uneroaftt hiSeot na tuAtuodriytf ootrrhs e FinanYceia2ar0l 2 6a-s2a 7nO rdiRneasryo lution. Pleatsaekt ehs ea moent hree cord. ThankYionug. Yourfsa'i thfully FoDrr redgCionrgpJi oroafIt nidL oiinam ited (PC hanKdarlaa bhinetri) CompaSneyc retary NAMDER:E DGCIONRGP ORAOTFII NODNI A LIMITED SLNOD ESCRIPTION A DATOEF AGM 24-09-2026 B BOOCKL OSDUARTEE 18-09T-O22 042-60 9{-B 2O0TD2HA6 Y S INCLUSIVE) C TOTNAULM BOEFRS HAREHOOLND ER4S9 858 RECODRADT E D NOO FS HAHROELDPERRESS IENTN HTE 61 MEETEIINTGHI ENPR E RSOORTN H ROUGH PROXY SHAREHOLDERPSR ESIENN TP RESENTT OTAL SHARES% TO PERSON THROUGH CAPITAL PROXY PROMOATNEDR 1 0 1 54517101 9.47039 PROMOGTREOR(U )P PUBLIC 60 0 60 95506 0.34109 TOTAL 61 0 61 55472161 9.81148 E Noo.fs harehaotltdeetnrhdmseee de ttihnrgoV uigdhe o con6f1e rencing - MfH::IFMillfl,M Resol(u1t)i on Resolurteiqouni( rOerdd:i nSaprye/c) i al Ordinary Whethperro moter/p1rroomuaopr1i een rt erienst thaeegd e nda/resolution? No 101 ececno1nus,11 o,aYurO, (lat.J nn�� u wt.=..(t!'[J� IlOii1IOl::,lc;l!nTcU\m[e10m11uou. ,.t U�1H Tlpt,omty De�cdopftr feos11o lcuotinosnl.d eredt hfei nanvceiaearnl d eMda rc3h12 ,0 2t6o getwhiettrhh r ee poorftts h Beo aorfdD irectaonrds " ofV otpeosl led % ofv otiens C.IISO,Y Modoef v oting Noo.fs hahreelsd N oo.fv otes ono utstand,nsN oo.f v oteisn- Noo.fv otes­ favouornv ote% s o fV otaegsa inst polled favour against onv otpeosl led shares polled (1) (2) (3)=/((1()2])•100 ()4 (5) (6)=[(4)/((72))=1[•(1005 ]/{2)1•100 E-VOti-nl-- -·- -. 20572013 100.0000 20572013 o ---=LOO=.OccOOO =-i- --� 0-00�c..040 Promaontde rPo ll 20572013 0 0,0000 0,0000 0.0!)QO PromoGtreoru Ppc 1tBaaJl( lioaftp plicable) ,0,0000 0.0000 0-0000 Total 20mou 2()572013 lD0,0000 'lll>l20U 100.0000 a.0000 E-Votlng: U47977 77,351] 1747977 .lllO,OO!lC 0.0000 Pub-lic Poll 2259791 0.0000 0.0000 0.0000 Instituti�oonmsls al(lIo,It p liable) .O,OQOO 0 0,0000 0.0000 Total 2259191 u•1�n 77.3513 047917 JJI0.0000 0.0000 E--Votlng .14410 o.1.1ss 14019 381 91.3560 2.644() PublNlocn• Poll 5168196 'l344 0.0260 ll44 o 100,0000 0:0000 Instituti Po on ms lB ollfoft•l ie.able 0 000.00 0 o 0,0000 0.0000 Total Sl.68196 .15754' 0.3048 15373 381 Total 2800000 0 2233,7.44 79.7705 .2?335363 381 S9.ll'J83 0.0017 Whethteerso lurtPsta onno rN ot. Yes Disclootsn uortoeen sr etolution •th ifise ladrsoe p tional Di!ita11ifil1lr�sl '1jdo tes C.,tOjlO"I Noa.t V otes Prom0alnrdPr r omoGtreoru p Pub1lni.scl tution� PtJ•bN lolntc n .srtJJtfon.s- MfrMllM#ffifoiM Resol(uZt)i on Resolruetqiuoi(nOr reddi:nS aprey)c/ i al Ordinary Whetphreor moter/gprrooaumrpioe nt teerr Ietnsh taeeg de nda/resolution? No tor eap-poi.:,nnt,r .:, iusn11.1u1m a.:,r1 n\gUnI UI";;t\IO:J ./w";;tn;jo:>r Je tioryre ost .rnaosan u 1reaa:to r Descroifpr teisoonlc uotnisoind etrhemides e tainnbdge ienlgi goifbflheeir,ms sf eorlref - appotiocn otnmseainndtidet f rh oufgithtot, % ofV otpeso lled %o fv otiesn Noo.fv otes No.vooft- eisn Noo.f votes­ "oVfo taegsa inst category Modoef v oting Noo.fs hahreelsd ono utstanding favoonuv ro tes polled favour against onv otpeosl led shares polled (1) (2) (3)=[(2)/(1()41)' 100 ()5 (6)=[(4)/(7)(=2[)()5')1/00( 2))•100 E-Voting 20572013 100.0000 20572013 0 10.00000 0.0000 Promoatnedr P oll 20572013 0 -0,0000 0 0.0000 0.0000 PromoGtreoru P p o- Iht.allfJ foilH t.1ble 0,0000 a 0.0000 0.0000 Total 20572013 20572013 10,00000 20572013 100.0000 0,0000 E-Voting 1747977 7.73513 120995 1626981 6.92.20 93.0780 Public- Poll 2259791 0.0000 0.0000 0.0000 Institut Pi omo ln e s al lIo•ft licablr: 0.0000 0.0000 0.0000 Total 2259791 1747977 77.3513 120995 1626982 6.9220 93.0780 E-Voting 14410 0.2788 13006 1404 90.2568 9.743:i PublNiocn - Poll 5168196 1344 0.0260 1344 100.0000 0.0000 InstitutPioosnBtsaa ll(l iaof tl icabl�J 0.0000 0 0.0000 0.0000 Total 5168196 15745 0.3048 14350 1404 91.0880 8.9120 Total 28000000 22335744 79.7705 20707358 1628386 92.7095 7.2905 Whethreers ol�u Ptuis.oorNn OL Yes Discloofns outroeenrs e solution AdNdo t� •t hfiise alrodeps t ional Category Noo.fV otes PromoatnPedrr o moGtreoru p Publlnisci tutions Pub-lNlocln n s--itUtions Mfri:MUtbM@ f+M Resoh.(13t)i on Resolurtelqouni( rOerdd:i nSaprye/c ial) Ordinary Whethperro moter/pgrroomeuorptIe en rt erients htaeeg de nda/resolution? No Toc onsiadniedtrf h oufgihtttop, a swsi tohrw ithmooudti ficatthifeoo lnl(osrw)ei,sn ogl tuot ion Descriopfrt eisoonl cuotnisoind ered firxe muneroaftt hiSeot na tuAtuodriytf ootrrhs Fe l nanVdeaa2lr0 26-27 category Modoef v oting Noo.fs hahreelsd N oo.fv otes " oo nofV u o tstt ape nos dl il ne N gd oo . vfo teisn- Noo.f votes­ fa" vo ofv uor o nv t oies tn e " s· oVfo taesg ain5t polled favour qalnst onv otpeosl led shares polled (1) (2) (3)=[(2)/(1(41)1 '100 (5) (6)=[(4)/((7Z))=l['(lSOO) /(2)1•lll0 f-Votif!g 205071.2l 100.0000 20572013 o l- [Showing first 8,000 characters — download PDF for full document]