Dhenu Buildcon Infra Ltd

We Dhenu Buildcon Infra Limited having its registered office at Office No.4 Building No.4 Vahatuk Nagar Amboli Andheri (West) Mumbai- 400 058 do hereby declare and confirm that the Audit report issued by Statutory Auditor of the Company M/s. Subramaniam Bengali & Associates. Chartered Accountants Mumbai (Firm Registration no. 127499W) on the Annual Audited Financial Results for the year ended 31st March 2023 is with unmodified opinion( s) and a declaration to this effect is being made pursuant to the proviso to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.