Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to the provisions of ....

August 3, 2026 To To, BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1, Block G P.J Tower, Dalal Street BandraKurla Complex, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Stock Symbol – 540047 Stock Symbol – DBL Dear Sir/Madam, Subject: Notice of Board Meeting Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016, inter-alia to consider the following matters: Item Agenda Items 1. To consider and approve the Un-audited IndAS Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 2. To consider and approve the issuance of Non-convertible Debentures. 3. To consider and approve the issuance of Commercial Paper. 4. To consider and fix the date, time and place of 20th Annual General Meeting, cut off dates, approval of the Notice of the Annual General Meeting, Business Responsibility and Sustainability report, Board’s Report, Corporate Governance Report and various other timelines and matters related to the Annual General Meeting. 5. To consider and approve the closure of register of members and share transfer books/record date of the Company for the purpose of 20th Annual General Meeting and to ascertain the members eligible to receive dividend recommended by the board of directors for the FY 2025-26. 6. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Further, as per Company's Code of conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries is already closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2026. We hereby request you to take the above information on your record. For Dilip Buildcon Limited Abhishek Shrivastava Company Secretary