Dhenu Buildcon Infra: Announcement under Regulation 30 (LODR)-Resignation of Director

The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from the post of executives director of the company with effect from closure of business hours of September 12 2025. Please find the attached Resignation Letter along-with disclosure in compliance with Regulation 30 of SEBI LODR Regulations 2015