Ahluwalia Contracts (India) Ltd

The Board has inter-alia considered and approved the following matters: 1. The Audited Standalone and Consolidated Financial Statements/ Results of the Company for the Quarter and Year ended March 31 2025. A copy of the said results along with the Reports thereon issued by the Statutory Auditors of the Company are enclosed herewith as Annexure 1 and will also be uploaded on the Companys website i.e. www.acilnet.com 2. The Board of Directors have recommended a final dividend at the rate of 30% per equity share (i.e. Re. 0.60 Paisa per share) which shall be subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Company shall in due course inform the date on which the Company will hold its AGM for the financial year ended March 31 2025 and the date from which dividend if approved by the shareholders will be paid