Shareholders meeting

DREDGCIONRGP ORAOTFII NODLNII AM ITED GINNo .L:2 9222DL1976PLGCS0T0N8O13.27:9AAA CD6021B1ZB HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d, SeeatmhmadhVairsaa,k hap5a3t0n0a0m1- Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920 Websiwwwt.ed:r edge-india.com RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092 DCI/CS/E.1/2025-26 06/07/2026 ListCionmgp liance Scrciopd e52:3 618 BombSatyo Ecxkc haLnigmei ted Flo1o,Pr h irJoezeej eeTbohwoeyr s ForMtu,m b-a4i0 0001 ListCionmgp liance Symb:oD lR EDGECORP TheN atiSotnoaEclxk c haonfIg ned Litad . ExchaPnlgaezC a-,1B ,l oGc k SandKruar Cloam plSeaxn,d (rEa) Mumb-a4i0 0051 DeaSri r, Sub AppoinotfmS ehnrJtia smeSeitn Bgihn dIrRaT,aS sD ireacntCdoh ra irman oft hCeo mpawn.ye 0.9f. 06.-2A0p2p6r oovfta hlse h areholders through postal ballot Ref (iD)CIlLe tNtoeD:rC I/CS/E.1d/a2t02e23d5/ -0256//2 026 (iDiC)llle tNtoeD.rC I/CS/E.1d/a2t00e29d5/ -0266//2 026 TheS toEcxkc hanwgeerisen forvmiedtdeh, le e ttceirtaseb do vteh,at thB eo arodf Direchtaoadrc sc oridtaespd p rofvotarhl ae p poinotfSm hernJita smeSeitnB gihn dra, IRTS, asa nA dditDiiornea(clPt roorm oNtoenr-,E xe&c Nuotni-vIen depoentn hdBeeo nator)fdt he Compawniyte hf fect0 9f.r0o6m. 2a0c2c6o.rldnwa inttchhe pe r oviosfit ohCneos m panies Act2,0 1a3n,td h Aer tiocfAl sesso cioaftt hiCeoo nm patnhyae,p poinotfam neA ndtd itional Direcitsro erq uitrobe eda pprobvyet dh Mee mbefroshr i rse gualpapro intamsae nt DirecAtcocro.r dtihnaegp lpyr,oo vfta hlMe e mbewrassp ropotsobe edo btaiantte hdne e xt GeneMreaelt oirtn hgr oauP gohs tBaall lot. 2. SintcheAe n nuGaeln erMaele ti(nAgG Mi)sn ostc hedutlobe edh elwdi thtihne stiputliamfteoeo rdb taitnhiMene gm bearpsp'r oivitasp l r,o potsose ede tkh aep proovfal thMee mbetrhsr oau Pgohs tBaall flootrth ree gualpapro inotfmS ehnrJtia smeSeitn gh BindIrRaT,aS s,a D ireocftt hoCero mpany. 3. ThPeo stBaallN loottii cnte hc iosn necitsei nocnl osed. 4. Thimsa yp leabseet reaatsei dn formsautbimointt otS etdo cEkx chanagsep se r Regula3t0oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)t ions, 2015. ThankYionug Youfrasi thfully FoDr orporoafIt nidoLinia m ited (PC handKraal abhinetri} CompaSneyc retary DREDGICNOGR PORATOIFOI NN DLIIAM ITED GINL:2 9222DL1976PLC008129 RegistOeffriecCdeo :r eF-i2rF,sl to "oSrc,o Mpien ar", PloNto .2&2A 8 L,a xminDaigsatCrre inctDtre el,1h 1i0-091 Websiwtwew:. dredge-india.coEm- makiall:a bhinetri@dcil.co.in POSTAL BANLOLTOITC E (PurstuoSa enctt 1i0oa8nn 1d1 o0f t hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0a nd 22o fC ompan(iMeasn ageamnedn tA dminRiuslte2rs0a,1t 4i)o n) TheM embeorfDs r edgCionrgp oroafIt nidoLinia m ited. NOTICiEsh eregbiyv peunr sutaoan ntdi nc ompliwainttchhep e r oviosfSi eocnt ion 110r eawdi tShe ct1i0o8an n do thaeprp lipcraobvlies iiafon nyos,ft, h Ceo mpanies Act2,0 13(,t h"eA ctR"u)l,2e 0 & 22o ft heC ompan(iMeasn agemanedn t AdministRrulaet2si0,o1( n4i),n claundsyit nagt umtoodriyf icoartr ieo-ne(nsa)c tment(s) therfeootrfh tei mbee iinngf orcRee)g,u la4t4oi fot nh See curaintdiE exsc hange BoarodfI nd(iLai sOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)t2 0i1o5n s, ("SELBOID RR egulat"iLoinssRt"ei/gn ugl atSieocnrse"tS)at,ra inadloa rnGd esn eral Meetiinsgssub eyTd h eI nstoiftC uotmep aSneyc retoafIr nide(is"a S Sa-n2do" t)h er applilcaawbrslu,el aensdr egula(tiinocnlsau ndysi tnagt umtoodriyf icoartr ieo­n(s) enactmetnhte(rfseo)otr fh t ei mbee iinngf oracnedi na ccordwainttchhec e i rculars issubeytd h Mei niosftC royr poArffaatie(r "sM CAf"oh)ro ldgiennge mreaelt i/n gs conducptoisntbgaa llp lrootc tehsrso eu-gvho vtiidnGege neCriarlc Nuolsa1.r4 /2020 datAepdr 8i,2l 0 2107,/ 20d2a0t Aepdr 1i3l2, 0 2r0e,a wdi toht hreerl ecviarnctu lars, incluGdeinnegr Cailr cuNloa.0r 3 /20d2a5t eSde ptem2b2e,r2 025(," MCA Circulianrv si"eo)wft, h sea mei,it s p ropotsose ede tkh ceo nsoefnM te mbeorfs DredgCionrgp oroafIt nidoina (L"itmChioetm epda ntyot" r)a ntshabecu ts ineasss es seotu hte reubnydp ears soifnr ge solbuytw iaoyon fP ostBaall blyov to titnhgr ough electmreoann(is"c r emeo-tveo toinnlgy".) Thee xplansattaotreypm uernstu taotn htpe r ovisoifSo encst 1i0o2n( a1n)do ther applipcraobvlieos fti hoAenc srt e awdi tthhR eu lseest toiuantlgm l a tefraicartles l ating tot hree solumteinotnisio nnt ehPdio ss tBaallN loottii csae n nexheedr eto. SPECIBAULS INESS ITENMo .1 :T oa ppoSihnrJtia smeSeitn Bgihn dIrRaT,(S D INNo 0.7 2312a4sa9 ) Dire(cPtroorm oNtoenr-,E xeacnuNdto inv-eI ndepDeinrdeecantntoCd rh )a iromfta hne Compawn.ye0 .9f. 06.2026. Toc onsiadnedir tf h oufgihtttop aswsi tohrw ithmooudti ficatthifeoo nl(lso)w,i ng resolausOt RiDoInN ARREYS OLUTION:- "RESOLVTEHDA Tp ursutaont th ep rovisoifSo encst i1o4n9s1, 5 2a ndo ther applicparbolvei siifao nnyso,,f t heC ompanAicets2, 0 1(3" Acrte"a)wd i tthh e Compan(iAepsp oinatnmdQe unatl ifoifcD aitrieocnRt uolres2s)0, 1 t4h,ae p plicable provisoifto hnSese curaintdiE exsc hanBgoaer odfI nd(iLai sOtbilnigg aatnido ns DiscloRseuqruei remReengtusl)a t2i0o1n5ts,h, eA rticolfAe sss ocioaftt ihoen Compaannyd,s ucoht haeprp lisctaabtluept roorvyi sriuolnreses,g, u lactiirocnusl,a rs andg uide(liinncelsau ndsyit nagt umtoodriyf icaatmieonnd(mseo)nr,tr (es-)e nactment therfeotorhf te i mbee iinnfg o rcSeh)rJ,ia smeSeitnB gihn dIrRaT,(S D I0N7:2 31249), whoh asb eeanp poibnytt ehdBe o arodfD irecatsoa rnAs d ditDiiorneacaltn odr Chairimnta hnce a tegoofPr ryo moNtoenr-,E xeacnuNdto inv-eI ndepDiernedoceftn otr thCeo mpawniyte hf ffercot9m J un2e0 2a6n dw hoh olodffsi icnet eromfsS ection 161o ft hAec atn dA rticolfte h(Aesr )t iocflA esss ocioaftt hiCeoo nm paanyn,di n respoefwc hto mt hCeo mpahnayrs e ceiavn eodt iicnwe r ituinndgSe erc t1i6o0on f thAec ptr opohsiicsna gn didfaottruh oreffe i ocfDe i recbteao nrid,s h ereabpyp ointed asa Direc(tPorro moNtoenr-,E xecauntdNi ovne- IndepDeinrdeecnottfot rh)e Compalniya,tb orl eet biyrr oet ation. FURTHREERS OLVTEHDA STh rJia smeSeitn Bgihn dIrRaT,(S D I0N7:2 312b4e9 ) andi sh eredbeys ignaantade pdp oianstt ehCdeh airomfta hnCe o mpawniyte hff ect fro9mJ un2e0 2u6p,o snu cthe ramnscd o ndiatsim oanybs ed etermbiytn heBedo ard ofD irecftrootrmis mt eot imiena, c cordwainttchhep e r oviosfti hoCeno sm panAicets, 201t3h,Se E B(IL isOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)2t 0i1o5n s, anodt haeprp lilcaawbsl.e RESOLVFEUDR THTEHRA tTh Beo aorfdD irecotfto hrCeso mpa(nwyh itcehrs mh all inclaundyCe o mmitttheeero erao nfyp ersoanu(tsh)o rbiyts heBedo arbdea) n di s hereabuyt hotroid soae lsdlu cahc tdse,e dmsa,t taenrtdsh iansgm sa yb ec onsidered necessdaersyi,ro areb xlpee dfioegrni tv eifnfgte otc htRi ess oluitnicolnuf,di iltnihgne g requifsoiratmnesrd e tuwrinttshh R ee gisotfCr oamrp antiheSest ,o Ecxkc hanagneds sucoht hsetra tuotrro ergyu laauttohroyr aismt aiybe esr equiarnedtd os, e tatnlye questdiiofnf,oi rcd uoluttbhytma aty a riisnte h riesg ard." ByO rdoeftr h Beo aorfdD irectors -Sd- PlacVei:s akhapatnam (PC.h andKraal abhinetri) Dat0e6:. 07.2026 CompaSneyc re&tC aorym pliOaffniccee r NOTE&SI NSTRUCTIONS: 1. Thee xplansattaotreypm uernstu taoSn etc t1i0o2rn e awdi tshe ct1i1o0on ft he CompanAice2ts,0 1a3n Rdu l2e2o ft hCeo mpan(iMeasn ageamneAdnd tm inistration) Rule2s0,1a 4n da nyo thaeprp lipcraobvlieos fit ohAnecs t s,e ttoiunmtga tefraicatls anrde asionrn esl attoti hopenr oposspeedcb iuasli niesasn sn exheedr eto. 2. Inc ompliwainttchheG e e neCriarlc Nuol.a1r4 /d2a0t2Ae0pd r 8i,2l 0 2107,/ 2020 datAepdr 1i3l2, 0 2r0e,a wdi toht hreerl ecviarnctu ilnacrlsuG,de innegCr iarlc Nuol.ar 03/20d2a5t eSde ptem2b2e2,r0 25(," MCCAi rcultahriPsso" s)tB,aa ll lNoott iicse beisnegno tn ltyh roeulgehc tmroodnteiot c h Dei recAtuodristS,oe rcsr,e tAaurdiiatlo r, DebentTurrues toefte hsCe o mpainafyn ,y a,n dt oa ltlh mee mbewrhso,s nea mes appeiantr h ree giosfmt eemrb elrisos/fbt e nefoiwcnieaarlsrs e ceifvreoNdma tional SecurDietpioessi Ltiomriy(t "eNdS DCLe"n)t/Dr eaplo siSteorrvyi( cIensdL iiam)i ted (" [Showing first 8,000 characters — download PDF for full document]