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Dilip Buildcon Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

04:58 PM, 20th Jan 2026

Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results on Postal Ballot through remote e-voting in respect of passing of resolution set-out in the notice dated December 18 2025.

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