In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dilip Buildcon has enclosed the copies of the newspaper publications related to Notice of 1st Extra Ordinary General Meeting of the Company for the FY 2024-25 to be held through Video conferencing/other Audio-Visual means ('VC/OAVM'). The advertisement was published in Business Standard Newspaper (English and Hindi) on Friday, February 21, 2025. Further, the said information is also available on the Company website at www.dilipbuildcon.com
The above information is a part of company’s filings submitted to BSE.