NOTICE IS HEREBY given that a Meeting of the Board of Directors of Dharan Infra-Epc Limited, previously known as KBC Global Limited, ('the Company') held on Friday, July 11, 2025 has taken on record the warning letter issued by National Stock Exchange of India Limited and BSE Limited dated July 03,2025. Board has taken note of the letter issued in regard with disclosure of default on payments of Interest /repayment of principal amounts of loans from bank /financial institutions and board shall take corrective actions for to avoid recurrence of such lapses in future.