Dharan Infra-EPC Ltd

We hereby inform that the Board of Directors at its meeting held at registered office of the company inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 312023 further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 along with statements of Assets and Liabilities which have been duly reviewed and recommended by the Audit Committee; A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016dated May 27 2016 is enclosed herewith. The meeting concluded at 5.50 p.m..