Dharan Infra-EPC Ltd

NOTICE IS HEREBY given that a Meeting of the Board of Directors of Dharan Infra-Epc Limitedpreviously known as KBC Global Limited (the Company) held on Friday July 11 2025 hastaken on record the warning letter issued by National Stock Exchange of India Limited and BSELimited dated July 032025.Board has taken note of the letter issued in regard with disclosure of default on payments ofInterest /repayment of principal amounts of loans from bank /financial institutions and board shalltake corrective actions for to avoid recurrence of such lapses in future.