Dhenu Buildcon Infra: Board Meeting Outcome for Approval Of Allotment Of 5 91 54 92 940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares Of Face Value Of ?1/- (Rupee One Only) Each On Preferential Basis

The Exchange and Investors are hereby informed that Boards of Directors of the Company at thier meeting held today i.e. December 27 2025 had approved allotment of of 5 91 54 92 940 (Five Hundred Ninety One Crore Fifty Four Lakh Ninety Two Thousand Nine Hundred Forty) Equity Shares of face value of ?1/- (Rupee One Only) each on preferential basis.