Dilip Buildcon Ltd

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday February 10 2026 at 10.30 a.m. at the registered office of the Company has duly approved the Audited IndAS Standalone and Consolidated Financial results and statements for the quarter ended December 31 2025 along with the Audit report.The meeting of the Board of Directors of the Company commenced at 10.30 A.M. (IST) and concluded at 1.25 PM (IST).Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com