Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Tuesday, 24th May, 2022, at the Registered Office of the Company at Office No. 4 Building No.4, Vahtuk Nagar, Amboli, Andheri (West), Mumbai-400058 has, inter-alia, considered, adopted and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 and have taken on record the Auditors'' Reports thereon; The detailed outcome is attached. This is for your information and record.