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Dredging Corporation of India Ltd

Copy Of Proceedings Of 1St Extra-Ordinary General Meeting (EGM) For The Financial Year 2023-24 Held On 27/04/2023 - Reg.

05:22 PM, 28th Apr 2023

Dear Madam/SirSub: Copy of proceedings of 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2023-24 held on 27/04/2023 - Reg. Pursuant to Regulation 30 read with Schedule III Part A of SEBI LODR Regulations 2015. Please find enclosed a copy of proceedings of the 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2023-24 held on 27/04/2023.

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