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Dilip Buildcon Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

06:43 PM, 20th Jan 2026

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Scrutinizers report 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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