Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2025-26, including the Business Responsibility & Sustainability Report and 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\nFurther, the Annual Report including the Business Responsibility & Sustainability Report and the Notice of the Twentieth (20th) AGM will be 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 http://instavote.linkintime.co.in.