Dilip Buildcon Ltd

In continuation to the announcement dated June 13 2025 for allotment of 15390510 equity shares pursuant to the exercise and conversion of warrants. In accordance with Regulation 30 read with Schedule III of the Listing Regulations we wish to inform you that the Warrants Committee of the Board of Directors of the Company (Committee) at its meeting held on June 18 2025 considered and approved the allotment of 839352 equity shares of the Company at issue price of Rs. 328.05 (including premium of Rs. 318.05 per share) against receipt of the balance subscription amount of Rs. 246.03 /- per warrant (i.e. 75% of the issue price) pursuant to the exercise and conversion of 839352 convertible warrants in compliance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) and the terms of allotment of the warrants.