Dilip Buildcon Limited has issued a corrigendum to its postal ballot notice in compliance with regulatory requirements, providing shareholders with updated information for their voting decisions.

Regulatory Compliance and Documentation

The company published a newspaper advertisement on April 15, 2026, in Business Standard (English and Hindi editions) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement contained a copy of the corrigendum to the postal ballot notice originally dated April 01, 2026.

Corrigendum Scope and Impact

The corrigendum specifically addresses clarifications to the explanatory statement forming part of Item No. 13 of the original postal ballot notice. Company Secretary Abhishek Shrivastava confirmed that this corrigendum forms an integral part of the postal ballot notice, and shareholders should read both documents together.

All other contents of the original postal ballot notice remain unchanged, except for the specific clarifications, modifications, or supplements provided in the corrigendum.

Document Accessibility

The company has ensured comprehensive access to the updated documentation through multiple channels:

• Company website: www.dilipbuildcon.com
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• E-voting service provider: www.in.mpmfs.mufg.com (MUFG Intime India Private Limited)

The corrigendum has been dispatched to all shareholders who received the original postal ballot notice, ensuring complete transparency in the voting process.

Company Information

Dilip Buildcon Limited operates from its registered office at Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P.) - 462016. The company maintains ISO 9001:2015 certification and holds CIN No. L45201MP2006PLC018689.

Shareholders can contact the company through multiple communication channels including telephone (0755-4029999), fax (0755-4029998), and email ( db@dilipbuildcon.co.in ) for any queries related to the postal ballot process.

Dilip Buildcon Limited has issued a corrigendum on April 13, 2026 to rectify inadvertent errors in its postal ballot notice dated April 01, 2026. The corrigendum addresses corrections in the explanatory statement under Item No. 13, which pertains to loan limits for various entities associated with the company.

Corrigendum Details and Purpose

The corrigendum was issued to rectify certain inadvertent errors in the tabular disclosure of the explanatory statement pursuant to Section 102(1) of the Companies Act, 2013. The corrections aim to ensure accuracy, clarity, and proper disclosure of the proposed limits to enable members to make informed decisions. The company has circulated this corrigendum by electronic mode to all members on their registered email addresses.

Updated Loan Limit Structure

The corrigendum provides detailed loan limits for FY 2026-27 across different categories of entities:

Major Loan Allocations

The highest individual loan limits have been allocated to renewable energy and power transmission subsidiaries:

Regulatory Compliance and Voting Process

The aggregate limit of Rs. 3,785.50 crores mentioned in the resolution under Item No. 13 remains unchanged from the original postal ballot notice. The corrigendum clarifies that pursuant to Section 185(3) of the Companies Act, 2013, restrictions in sub-sections (1) and (2) do not apply to loans made by holding companies to wholly owned subsidiaries.

Members who have already cast their votes in the ongoing postal ballot process can modify their votes in light of the corrigendum information. Such modifications must be communicated via email to the scrutinizer at cspiyushbindal@gmail.com on or before 5.00 P.M. (IST) on Friday, May 01, 2026.

Document Availability and Next Steps

The corrigendum and postal ballot notice are available on the company's website at www.dilipbuildcon.com , stock exchange websites (BSE and NSE), and the e-voting service provider MUFG Intime India Private Limited's website. The corrigendum forms an integral part of the postal ballot notice and must be read in conjunction with the original notice for all future references.