In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Dhenu Buildcon Infra Limited duly held on 09TH October , 2024 i.e. today at the registered office of the Company has inter alia has approved following 1. Appointment of Mr.Nitesh Singh (DIN: 08751700) as Non-Executive Independent Director of the company w.ef. 09th October 2024. 2. Appointment of Mrs. Priyanka Singh (DIN: 08752330) as Non-Executive Independent Director of the company w.e.f 09th October 2024. 3. Consideration and Acknowledgement of Resignation of Ms. Jennifer Machado from the Post of Chief Financial Officer and Director