We would like to inform you that the Company has completed the electronic dispatch of the Annual Report including Notice of the 20th Annual General Meeting of the Company for the Financial Year 2025-26 to the members on August 29, 2026.\r\n\r\nFurther, also find enclosed herewith copies of newspaper advertisements published in the Business Standard (in English and Hindi) on Tuesday, September 01, 2026. \r\n\r\nFurther, the said information is also available on the Company website at www.dilipbuildcon.com