Please find the enclosed proceeding of 118th Annual General Meeting of the Company held on September 26,2026

DHENU BUILDCON INFRA LIMITED Regd. Office: 204, Aarpee Centre,11th Road, MIDC, Andheri (East), Mumbai-400093 E-mail: dhenubuildcon@gmail.com Mob: +91-9891095232 CIN: L10100MH1909PLC000300 Date: 26.09.2026 The Manager Listing Compliance BSE Limited Dalal Street, Fort, Mumbai – 400001 SCRIP CODE: 501945 (DHENUBUILD) EQ - ISIN - INE758D01027. Subject: Summary Proceedings of 118TH Annual General Meeting held on Saturday September 26,2026 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that 118th Annual General Meeting of Dhenu Buildcon Infra Limited was held on Saturday, September 26, 2026 through Video Conferencing and Other Audio- Visual Means which commenced at 02:15 P.M. IST and concluded at 03:10 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. FOR DHENU BUILDCON INFRA LIMITED Digitally signed by KALPESH KALPESH KANAIYALAL KANAIYALAL BHANUSHALI BHANUSHALI Date: 2026.09.26 16:44:40 +05'30' KALPESH BHANUSHALI WHOLE TIME DIRECTOR & CFO DIN: 11200720 Date: 26.09.2026 Place: MUMBAI Encl.: a/a DHENU BUILDCON INFRA LIMITED Regd. Office: 204, Aarpee Centre,11th Road, MIDC, Andheri (East), Mumbai-400093 E-mail: dhenubuildcon1909@gmail.com Mob: +91-9891095232 CIN: L10100MH1909PLC000300 PROCEEDINGS/OUTCOME OF 118TH ANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON SATURDAY, SEPTEMBER 26, 2026. 118TH Annaul General Meeting of the Company was held through Video Conference / Other Audio-Visual Mode on Saturday, September 26,2026 which commenced at 02:15 P.M. IST and concluded at 03:10 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or through proxy: Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 26 Shareholders. Ms. Drishti Sidhwa (Company Secretary) welcomed the shareholder and informed the shareholder regarding the participation at this meeting. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. The members were also informed about the Future planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.No. Particulars of Business Nature of Resolution 1 Approval and Adoption of the Ordinary Audited Financial Statements of the Company for the Financial Year Ended March 31, 2026, along with the Auditor's Report and the Board's Report 2 Retire by Rotation pursuant to Ordinary Section 152(6) of the Companies Act, 2013 3 Regularisation of Additional Special Director Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) as a Non-Executive and Independent Director of the Company DHENU BUILDCON INFRA LIMITED Regd. Office: 204, Aarpee Centre,11th Road, MIDC, Andheri (East), Mumbai-400093 E-mail: dhenubuildcon1909@gmail.com Mob: +91-9891095232 CIN: L10100MH1909PLC000300 4. Regularisation of Additional Special Director Mr. Asutosh Arun Sahu (DIN: 11198966) as a Non- Executive and Non-Independent Director of the Company FCS Ramesh Bagdi , Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of 118th Annual General Meeting of the Company at 03:10 P.M. IST. FOR DHENU BUILDCON INFRA LIMITED KALPESH Digitally signed by KALPESH KANAIYALAL KANAIYALAL BHANUSHALI Date: 2025.09.26 16:44:12 BHANUSHALI +05'30' KALPESH BHANUSHALI WHOLE TIME DIRECTOR & CFO DIN: - 11200720