Dilip Buildcon Limited — Capital/Financing Update 2025

Oct 17, 2025

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October 17, 2025

To, BSE Limited The National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block G Phiroze Jeejebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400051 Mumbai - 400 001 Scrip Code- DBL Scrip Code- 540047

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Respected Sir/ Madam,

We hereby appraise you that Dilip Buildcon Limited (“Company”) along with its 100% Subsidiary, has transferred its entire balance equity shareholding i.e. 54% and NCDs (as per Annexure A) held in its following subsidiaries to Anantam Highways Trust (InvIT) viz.

1. Bangalore Malur Highways Limited

2. Malur Bangarpet Highways Limited

3. Repallewada Highways Limited

4. Viluppuram Highways Limited

5. Narenpur Purnea Highways Limited

6. Dodaballapur Hoskote Highways Limited

7. Dhrol Bhadra Highways Limited

The Company along with its 100% subsidiaries have received total 958,50,139 units of Anantam Highways Trust (InvIT) having face value of Rs.100/- per unit.

Further, AIF ‘ ALPHA ALTERNATIVES INFRASTRUCTURE FUND’ wherein the Company has beneficial interest of 98.48% as on date has received total 36,045,096 units of Anantam Highways Trust (InvIT) having face value of Rs.100/per unit.

Further, the detailed disclosure as required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations” ), as amended from time to time, read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is exhibited hereunto as “Annexure A”

Furthermore, as per Company's Code of conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries is already closed till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2025.

This for information, dissemination and record purpose.

Thanking you, Yours Sincerely,

For Dilip Buildcon Limited ABHISHEK Digitally signed by ABHISHEK SHRIVASTAVA SHRIVASTAVA Date: 2025.10.17 15:37:37 +05'30' Abhishek Shrivastava Company Secretary

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Annexure-A

Regulation 30 read with Part A of Schedule III Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

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Sr. Details required to be Disclosure by the Company
No. disclosed
a) the amount and percentage Net
Name of the Subsidiary Turnover Turnover Net Worth ( In
of the turnover or revenue or Worth
Company (in Lacs) (%) Lacs)
income and net worth (%)
contributed by such unit or Bangalore Malur 11,831 1.05% 4,807 0.91%
division or undertaking or Highways Limited
subsidiary or associate Malur Bangarpet 11,902 1.05% 5,739 1.09%
company of the listed entity Highways Limited
during the last financial year. Repallewada Highways 10,200 0.90% 6,715 1.28%
Limited
Viluppuram Highways 17,097 1.51% 2,215 0.42%
Limited
Narenpur Purnea 21,727 1.92% 10,275 1.96%
Highways Limited
Dodaballapur Hoskote 11,243 0.99% 6,957 1.32%
Highways Limited
Dhrol Bhadra Highways 8,654 0.76% 4,650 0.88%
Limited
b) Date on which the 22 [th] Sep, 2025 (Last Amended)
agreement for sale has been
entered into
c) The expected date of
S. No. Name of the Subsidiary Company Date of Completion of Sale
completion of sale/disposal
1 Bangalore Malur Highways Limited 10 [th] October 2025
2 Malur Bangarpet Highways Limited 10 [th] October 2025
3 Repallewada Highways Limited 10 [th] October 2025
4 Viluppuram Highways Limited 10 [th] October 2025
5 Narenpur Purnea Highways Limited 10 [th] October 2025
6 Dodaballapur Hoskote Highways Limited 10 [th] October 2025
7 Dhrol Bhadra Highways Limited 10 [th] October 2025
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d) Consideration received from Consideration Total
Consideration
such sale/disposal received in InvIT received in
S. Name of the Subsidiary InvIT Units#
Units# from such
No. Company from such sale
sale worth of Rs in
worth of Rs in
Cr for Equity Share
Cr for NCD
Bangalore Malur Highways
1 157.07 2.77 159.84
Limited
Malur Bangarpet Highways
2 173.91 4.83 178.74
Limited
Repallewada Highways
3 112.86 - 112.86
Limited
Viluppuram Highways
4 67.50 - 67.50
Limited
Narenpur Purnea Highways
5 191.52 71.45 262.97
Limited
Dodaballapur Hoskote
6 92.34 - 92.34
Highways Limited
Dhrol Bhadra Highways
7 55.31 28.94 84.25
Limited
Total 850.51 107.99 958.50
# Anantam Highways Trust
Note:- AIF ‘ ALPHA ALTERNATIVES INFRASTRUCTURE FUND’ wherein the Company
has beneficial interest of 98.48% as on date has received total 36,045,096 units of
Anantam Highways Trust (InvIT) having face value of Rs.100/- per unit.
e) Brief details of buyer and Anantam Highways Trust . The buyer does not belong to the promoter/ promoter group/
whether any of the buyers group companies.
belong to the promoter/
promoter group/ group
companies. If yes, details
thereof
f) Whether the transaction The transaction does not fall within the purview of the related party transaction.
would fall within related
party transactions? If yes,
whether the same is done at
“arm’s length”
g) Whether the sale, lease or Yes, however the Dilip Buildcon Limited ( “DBL” ) is not attaining the limit and / or
disposal of the undertaking transferring the undertaking and/ or substantially the whole of the undertaking as prescribed
is outside Scheme of under the Companies Act,2013, hence the Regulation 37A of SEBI (LODR), Regulation ,2015
Arrangement? If yes, details as amended is not applicable .
of the same including
compliance with regulation
37A of LODR Regulations.
h) Additionally, in case of a Not Applicable
slump sale, indicative
disclosures provided for
Amalgamation/merger, shall
be disclosed by the listed
entity with respect to such
slump sale
i) Other details N.A.
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