The Exchange and Investors are hereby informed that on recommendation of Nomination and Remuneration Committee Ms.Rekhaben Sanjay Bhanushali and Mr.Asutosh Arun Sahu had been appointed ....

DHENU BUILDCON INFRA LIMITED 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: Intimation for Appointment of Non-Executive Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of at their meeting held today i.e. Thursday, August 14, 2026, inter- alia, approved the following 1. Appointment of Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) as the Non- Executive Independent Director of the Company for period of 5 (five) years with effect from August 14, 2026 to August 13, 2031 , subject to approval of the shareholders at the ensuing 118th Annual General Meeting of the Company 2. Appointment of Mr. Asutosh Arun Sahu (DIN: 11198966) as the Non-Executive Independent Director of the Company for period of 5 (five) years with effect from August 14, 2026 to August 13, 2031 , subject to approval of the shareholders at the ensuing 118th Annual General Meeting of the Company Please find enclosed Annexure for the disclosure required to be made under Regulation 30 read with Schedule III, Part A Para A, Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. IR/ CFD /CMD/4/2015 dated September 9, 2015 and SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A & Annexure- For Dhenu Buildcon Infra Limited Kalpesh Kanaiyalal Bhanushali Whole Time Director and CFO DIN: - 11200720 DHENU BUILDCON INFRA LIMITED 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 Regulation 30 read with Schedule III, Part A Para A, Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. IR/ CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Annexure-A Name of the Director Ms. Rekhaben Sanjay Bhanushali DIN 11232261 Reason for change Appointment Date of Appointment & Ms. Rekhaben Bhanushali is appointed with effect from August Term of appointment 14,2026 for a term of 5 years upto August 13,2031 subject to approval of shareholders at 118th Annual General Meeting of the company. Brief Profile Ms. Rekha Bhanushali is a commerce graduate and well versed with house made showpiece products along with this she had good grip over finance and marketing aspects Disclosure of Ms. Rekhaben Bhanushali is not related to any Directors of Relationship between the Company. Directors Information as required Ms. Rekhaben Bhanushali is not debarred from holding the Office pursuant to BSE Circular of Director by virtue of any SEBI Order or such other Authority. with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018. DHENU BUILDCON INFRA LIMITED 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 Regulation 30 read with Schedule III, Part A Para A, Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. IR/ CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Annexure-B Name of the Director Mr. Asutosh Arun Sahu DIN 11198966 Reason for change Appointment Date of Appointment & Mr. Asutosh Arun Sahu is appointed with effect from August Term of appointment 14,2026 for a term of 5 years upto August 13,2031 subject to approval of shareholders at 118th Annual General Meeting of the company. Brief Profile Mr. Asutosh Sahu is Commerce Graduate and holds MBA Degree in Finance he is well versed with accounting knowledge and finalization of Annual Accounts of Listed and Public Companies with handsome of knowledge in dealing with Indian Accounting Standards Disclosure of Mr. Asutosh Sahu is not related to any Directors of the Relationship between Company. Directors Information as required Mr. Asutosh Sahu is not debarred from holding the Office of pursuant to BSE Circular Director by virtue of any SEBI Order or such other Authority. with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018.