The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved ....

DHENUBUILDCONINFRALIMITED 204, AAR PEE CENTRE 11TH ROAD, ANDHERI MIDC ANDHERI (EAST), MUMBAI-400093, Mob: +91-9891095232 CIN: L10100MH1909PLC000300 E-mail:dhenubuildcon@gmail.com , Website: www.dhenubuildconinfra.com Date: August 14, 2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE – DHENUBUILD (501945) EQ - ISIN - INE758D01027 Subject: OUTCOME OF BOARD MEETING & UN-AUDITED FINANCIAL RESULTS ALONGWITH LIMITED REVIEW REPORT AS ON JUNE 30,2026. Dear Sir/Madam, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved and taken on record following 1. The Un-Audited financial results of the Company for the quarter ended June 30, 2026, along with Limited Review Report from auditor thereon 2. On Recommendation of Nomination and Remuneration Committee had approved the Appointment of Ms. Rekhaben Sanjay Bhanushali as Non-Executive Independent Director of the Company with Effect from August 14,2026 for a term of five consecutive Years subject to approval of shareholders at the 118th Annual General Meeting of the Company. 3. On Recommendation of Nomination and Remuneration Committee had approved the Appointment of Mr. Ashutosh Arun Sahu as Non-Executive Independent Director of the Company with Effect from August 14,2026 for a term of five consecutive Years subject to approval of shareholders at the 118th Annual General Meeting of the Company. In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Regulations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the following: 1. Un-Audited Financial Results for Quarter Ended June 30, 2026. 2. Limited Review Report Issued by the Statutory Auditor of the Company on Said Financials as on June 30, 2026 The meeting commenced at 04:15 p.m. and concluded at 05:35p.m. This is for your information and record. Thanking You Yours faithfully, For Dhenu Buildcon Infra Limited KALPESH Digitally signed by KALPESH KANAIYALAL KANAIYALAL BHANUSHALI Date: 2026.08.14 17:37:53 BHANUSHALI +05'30' Kalpesh Kanaiyalal Bhanushali Whole Time Director and CFO DIN: - 11200720 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, website: https://dhenubuildconinfra.in/ STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30 2026 (In Lacs ) Particulars Quarter Ended Year Ended June -2026 Un Audited March -2026 Un Audited June -2025 Un Audited March -2026 Audited 01.04.2026 01.01.2026 01.04.2025 01.04.2025 to to to to 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Income: I Revenue from opertaions: Interest income 1 19.00 (93.90) 3 0.67 82.64 II Other income - 1 8.58 - 0 .25 III Total Income 119.00 (75.32) 30.67 8 2.89 IV Expenses Cost of Materials consumed - - - - Purchase of stock-in-trade - - - - Changes in inventories of finished goods - - - - Change in inventories of finished goods, work-in-progress and Stock-in- - - - - Trade 0.66 1.68 0.17 4 .17 Employee benefits expense - - 1 .35 Finance costs - - - - Depreciation and amortisation expense 4.33 2 5.19 0.27 33.85 Other expenses Total expenses 4 .99 26.87 0.44 3 9.37 V Profit/(loss) before exceptional items and tax (I- IV) 1 14.01 (102.19) 3 0.23 43.52 VI Exceptional Items - 9 3.59 93.59 VII Profit/(loss) before extraordinary items and tax(V-VI) 1 14.01 (195.78) 3 0.23 (50.07) VIII Extra ordinary item - - - - IX Profit Before Tax (VII-VIII) 1 14.01 (195.78) 3 0.23 (50.07) X Tax expense: (1) Current tax 29.64 6.79 - 6 .79 (2) Deferred tax - 6 2.52 - 62.52 (3) Excess Provision of earlier Year - - - - Total tax expenses 29.64 6 9.31 - 69.31 XI Profit (Loss) for the period from continuing operations (VII-VIII) 84.37 ( 265.09) 30.23 (119.38) XII Profit/(loss) from discontinued operations - - - - XIII Tax expense of discontinued operations - - - - XIV Profit/(loss) from Discontinued operations (after tax) (XII-XIII) - - - - XV Profit/(loss) for the period (XI+XIV) 84.37 ( 265.09) 30.23 (119.38) XVI Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss - - - - (ii) Income tax relating to items that will not be re- classified to - - - - profit or loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or - - - - loss XV Total Comprehensive Income for the period (XV+XVI)(Comprising 84.37 ( 265.09) 30.23 (119.38) Profit (Loss) and Other Comprehensive Income for the period) XVI Paid up equity share capital (Face value Rs. 1/- per share) 5 9,337.93 59,337.93 183.00 59,337.93 XVII Earnings per equity share (for continuing operation): (1) Basic 0.00 ( 0.00) 0.17 (0.00) (2) Diluted 0.00 ( 0.00) 0.17 (0.00) XVIII Earnings per equity share (for discontinued operation): (1) Basic - - - - (2) Diluted - - - - See accompanying note to the financial results Notes : 1 The above unudited financial results for the quarter30th June 2025 has been reviewed by the Audit Committee and then approved by the Board of Directors at their meeting held on 14.08.2026. 2 The above results have been prepared in compliance with the recognition and measurement principles of the Companies (India Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards Amendment Rules, 2016) prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable, begining 1st April, 2017, the company has for the first time adopted Ind AS with a transition date of 1st April, 2016. 3 The format for above results as prescribed in SEBI's circular CIR/SFD/CMS/15/2015 dated 30th November, 2015 has been modified to comply with requirements of SEBI's circular dated 5th July, 2016, Ind AS and Schedule III (Division-II) to the companies Act, 2013 applicable to companies that are required to comply with Ind AS. 4 The Limited review report have carried out on the above results for quarter ended 30 th June 2026 . However, the management has excercised necessary due diligence to ensure that the financial results provided true and fair view of its affairs. 5 Figures for the previous peried have been regrouped wherever considered necessary so as to confirm to the classification of the current period. For and on behalf of board of directors of DHENU BUILDCON INFRA LIMITED KALPESH KANAIYALAL BHANUSHALI Whole Time Director & CFO DIN: 11200720 Date: 14.08.2026 Place: Mumbai