Appointment

DREDGCIONRGP ORAOTFII NODLNII AM ITED CINN o.L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD602181ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammaVdihsaarkah,a p5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwwwt.ed:r edqe-indiaE.mcaoikmla b:lh ainetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 DCI/C1S/ /2E0.2I6-27 10/11/2026 ListCionmgp liance BombSatyo Ecxkc haLnigmei ted Flo1o,Pr h irJoezeej eeTbohwoeyFr osr,Mt u,m b-a4i0 0001 Scrip: 5 c2o3d6e1 8 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, Sub IntimautnidoeRnre gula3t0io ofnt heS EBLIo DRR egula-t2i0o1n5 AppointomfMe /nsGt.r and&h Cyo a,s S tatuAtuodriyto oftr hsCe o mpany­ reg. Ref: DCIL etdtaetr2e 6d. 10.2026 Vidlee tdtaetr0e 8d. 09.O2ff0i2oc6fet, h Ceo mptraonldAl uedri Gteonre Irnadlhi aas infortmheaMdt/ ,Gs r and&h Cyoh abse eanp poianstA eudd iutnodrse erc t1i3o9on ft he CompanAice2ts0 1f3o trh fei nanyceia2ar0l 2 6-a2n7dt hsea mwea sa ccepbtyeM d/ s Grand&h Cyo o n1 2.09.T2h0es2 a6m.he a sb eeinn fortmote hdee x chavnigdele e tter dat2e6d. 10.2026. 2. TheB oarodfD irecitnio tr3ss7 t5hM eetionftg h Ceo mpahneyl odn 1 0/11/2026 accoradpepdr ofvoatrlh a ep poinotmfMe /nsGt.r and&h Cyo ,C harteArcecdo utaasnts StatuAtuodriyot fot rhCseo mpafnoytr h Fe. Y2.0 26-27. 3. Thimsa yp leabsete r eaatsie ndt imtaoSt tiooEcnxk c hanagspe esRr e gula3t0oi fon thSeE B(IL isOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1o5n.s, 4. ThBe riPerfo foiftl hSeet atuAtuodriMyt/ osGr.r and&hC yoi ast tachheerde waisth Annexure A. 5. ThBeo amrede tcionmgm enocne1 d0 /11/a2t10 52:63 0a nHedrn sd.ea dt1 :'1S H� r s. ThankYionug Youfrasi thfully FoDrr e raotnoi fI ndLiiam ited d? � (PC.h andKraal abhinetri) CompaSneyc reatnaCdro ym plioafnfciec er. DREDGCIONRGP ORAOTFII NODLNII AM ITED CINNo .L:2 9222DL1976PLGCS0T0N8O13.27:9AAA CD602181ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeethammadVhiasraak,h ap5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwwwt.ed:r edge-indiaE.mcaoikmla :l abhinetri!@gmail.com RegOdff.i cCeo:r eF-i2rF,sl toS ocro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 Annexu:rB er-iPAer fo foiftl hSeet atuAtuodriyt or SI.No Particulars Details 1 Namoef t hAeu ditFoirr/m MiGsr and&hC yo . 2 Reasfoonar p pointmenVti dlee tdtaetr0e 8d. 09.t2h0Oe2ff 6i,oc fet he ComptraonldlA eurd iGteonre roaflI ndia (C&AaGp)p oiMn/tGser da nd&h Cyo a.s t he StatuAtuodriyto oftr hseC ompafnoytr h e FinanYceia2ar0l 2 6-T2h7ea. p poinwtamse nt accepbtyMe /dGs r and&hC yo . 3 Dataen Tde romfA ppointTmheenB to aorfdD irecattio tmrses e thienlgod n 10.11.h2a0v2ae6p poinMt/esGd r and&h y Co.a sS tatuAtuodriyot fto hrCe o mpafnoyr thFeY 2 026-27. 4 Briperfo file Grand&h Cyo .i sa chartearcecdo untancy firrme ndercionmgp rehepnrsoifvees sional serviwcheisci hn clauuddei mta,n agement consulttaanxcc yo,n sultaacnccoyu,n ting servimcaensp,o wmearn agemseenctr,e tarial serviceetsc G.r andh&y Co.i s a professimoannaalglefydi rmT.h et eam consisotfs distingucihsahretde red accountcaonrtpsof,ri antaena cdivailsa onrds taxc onsultTahnetf si.rr me presae nts combinaotfs ipoenc iaslkiizlwelhdsi ,ca hr e gearteood ff ersso unfdi nanacdivaialcn ed personalpirzoeadc tsievrev icTehso.s e associwaittethdh ef irhma ver egular interacwtiitohin n dustarnyd other professwihoinecanhla sb tlhefesi rtmok eep pacwei tcho ntempdoervaerlyo pamnedtno t s meetth nee eodsfi tcsl ients. 5 DiscloofsR uerlea tiwointshNh oinpoe f t heD irecotfto hrCeso mpaanrye Directors relattote hdSe t atuAtuodrioytri o tprsa rtners