Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the Twentieth (20th) Annual General Meeting (AGM) of the Company to be held on Tuesday, September 22, 2026, at 11.00 a.m. through Video Conferencing (\VC\) / Other Audio Visual Means (\OAVM\).\r\n\r\nThe said notice is also being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depositories. \r\n\r\nFurther, the Annual Report including the Notice of the 20th AGM is also available on the Company''s website at www.dilipbuildcon.com and on the website of MUFG Intime India Private Limited (Registrar and Transfer Agent) at https://instavote.linkintime.co.in.\r\n\r\nWe hereby request you to take the information on your records.