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Dhenu Buildcon Infra Ltd

Board Meeting Outcome for Approval Of Allotment Of 5915492940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares Of Face Value Of ?1/- (Rupee One Only) Each On Preferential Basis

12:39 PM, 27th Dec 2025

The Exchange and Investors are hereby informed that Boards of Directors of the Company at thier meeting held today i.e. December 272025 had approved allotment of of 5915492940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares of face value of ?1/- (Rupee One Only) each on preferential basis.

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