Dear Sir/Ma''am, The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Wednesday, August 11, 2021, at its registered office at Office No. 4 Building No. 4, Vahatuk Nagar, Amboli, Andheri (West), Mumbai- 400058, has inter alia approved the Un-audited financial results of the Company for the quarter ending June 30, 2021 and have taken on record the Limited review report from auditor thereon. The detailed outcome is attached herewith. This is for your information and record.