Outcome of the Board Meeting held on 14th August 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015

Outcome of Board Meeting held on 14th August 2026

Outcome of Board Meeting for the Q1 un audited Financials Results

unaudited quarterly financial results for the quarter ended on 30th june, 2026

Board of Directors of the Company, duly convened and held today i.e., Friday, 14th August, 2026 had Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the Quarter ended on 30th June, 2026

The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved and taken on record The Un-Audited financial results of the Company for the quarter ended June 30, 2026, along with Limited Review Report from auditor thereon and other matters as per outcome letter attached

Please find enclosed

The disclosure of unaudited financial results (Standalone and Consolidated) for quarter ended June 30, 2026.

Quarterly results 30.06.2026

In the held Board Meeting, Directors adopt the unaudited Financial Results of the Company for the Quarter Ended June 30, 2026 along with the Limited Review Report of the Auditor.