Dredging Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve As Attached

DREDGCIONRGP ORAOTFII NODLNII AM 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 1-25F2a3x20:58 09,1 -2560581/2565920 Websiwtwew.d:r egedi-nda.icom Emaikla:l abrhii!n@egtmail.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 DCI//EC./S1SE/2026-27/ 26.10.2026 LisCtoimnpgl ianc:eD SRyEmDbGoElC ORP ThNea tiSotnoaEclxk c hanIgnedL itoadf . ExchaPnlgaeCz -a,B1, l oGc k SandKruarC loam pxl,Se and(rE,a)M umb4a0i0-051 LisCtoimnpgl ianccoedS:ec r5i2p3 618 BombaSyt oEcxkc haLnigmei ted Flo1oP,rh irJoezeej eeTbohwoeFyro srM,tu ,m b4a0i0-001 DeaSri r, Sub:I ntimfaoBtroi aorondfD irecMteoertosift n hgCe o mpatnocy o nsider finarnecsiufalolttr hs Pe e rieondd/ eq duaretnedr3e 0d. 09.R2e0g2.6 - Thiists oi nftohraamM t e etoiftn hgBe o ardD iorfe cotfto hCreos m pawniybl el helodnT uesdia.1ye/ 0.11 /20t2oc6 o,n siadneadrp prtohvueen -aufdiintaendc ial resuolftt hCseo mpafnotyrh qeu artPeerr/ie ondd3 e0d. 09.2026. 2. Thimsa yb et akaesni ntimtaoSt tiooEcnxk c hapnugres utaoCn lta u2s9(e )1 (ao)ft hSeE B(IL isOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)t ions, 2051. Thanking you. Youfrasi thfully, FoDr, rporaotfIi nodLnii am ited (PC handKraal abhinetri) CompanySecretary