Dilip Buildcon Limited — Board/Management Information 2023

May 1, 2023

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May 01, 2023

To BSE Limited Listing Department P.J Tower, Dalal Street Mumbai – 400001

To

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Stock Symbol -540047/959525/959643

Stock Symbol –DBL

Sub: - Outcome of the Board Meeting

Dear Sir/Madam,

Please find herewith the outcome of the Board Meeting of the Company held on Monday, May 01, 2023, at 11.00 AM and concluded at 2.40 PM at the Registered Office of the Company.

Sr. No. Matter transacted at the meeting. 1. Considered and discussed the general corporate matters of the Company.

Further, we inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com.

We hereby request you to take the outcome of the Board Meeting on your record.

For Dilip Buildcon Limited

Abhishek Digitally signed by Abhishek Shrivastava Shrivastava Date: 2023.05.01 15:11:03 +05'30' Abhishek Shrivastava Company Secretary

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