This is with reference to the Postal Ballot Notice dated April 01, 2026 ('Notice'), circulated to the Members of the Company and submitted with the Stock Exchanges on April 01, 2026.\r\n\r\nWe wish to inform you that the Company today, i.e. April 13, 2026 has circulated a Corrigendum in continuation to the Notice, by electronic mode to the Members of the Company. The Corrigendum to the Notice is enclosed herewith.\r\n\r\nThe Corrigendum shall be dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company.\r\n\r\nCopy of this Corrigendum is also available on the website of the Company at www.dilipbuildcon.com and on the website of e-voting service provider i.e. MUFG Intime India Private Limited i.e. www.in.mpms.mufg.com.