Dilip Buildcon Limited has announced an earnings call scheduled for February 10, 2026 at 5:00 PM IST to discuss the company's financial results for the quarter ended December 31, 2025. The announcement was made through a regulatory filing dated February 05, 2026, addressed to both BSE Limited and National Stock Exchange of India Ltd.

Regulatory Compliance and Filing Details

The earnings call announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was signed by Company Secretary Abhishek Shrivastava and submitted to both stock exchanges where the company is listed.

Call Coverage and Scope

The earnings call will cover both quarterly and nine-month performance, specifically focusing on operational and financial performance for Q3 and 9M FY26. This comprehensive discussion will provide investors and analysts with detailed insights into the company's recent financial performance and operational developments.

Management Participation

The earnings call will feature key management representatives who will lead the discussion and address queries from participants:

• Mr. Devendra Jain - Managing Director & CEO
• Mr. Rohan Suryavanshi - Head of Strategy & Planning
• Mr. Sanjay Bansal - Chief Financial Officer

Participation Details

The company has provided multiple access options for participants, including universal dial-in numbers and international toll-free options for global participants. Pre-registration is required for the call, with specific dial-in numbers provided for different regions including Hong Kong, Singapore, UK, and USA.

The earnings call represents a standard practice for listed companies to maintain transparency and provide regular updates to stakeholders about financial performance and business developments. Adfactors PR is handling the coordination for the event, with Mr. Chaitanya Satwe and Ms. Mousami Chavan serving as points of contact for RSVP and related queries.

Dilip Buildcon Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving material related party transactions with subsidiary company DBL ERCP Bandh Baretha Private Limited. The company disclosed the voting results on January 20, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolution Details and Approval

The ordinary resolution sought shareholder approval for material related party transactions under Regulation 23 of SEBI (LODR) Regulations, 2015, between the company and its subsidiary DBL ERCP Bandh Baretha Private Limited. The promoter and promoter group were not interested in this particular agenda item, ensuring independent shareholder decision-making.

The e-voting process concluded on January 17, 2026, with the resolution being passed with the requisite majority. Company Secretary Abhishek Shrivastava signed the disclosure document on January 20, 2026.

Comprehensive Voting Results

The postal ballot witnessed significant participation across all shareholder categories, with detailed voting patterns reflecting strong overall support:

Shareholder Participation Analysis

The voting results demonstrate varied participation levels across different shareholder categories. The promoter and promoter group showed near-complete participation at 99.9999% of their holdings, with unanimous support for the resolution. Public non-institutional shareholders exhibited strong support with 99.9999% of polled votes in favour, though their participation rate was 34.48%.

Institutional shareholders showed mixed sentiment, with 54.93% participation but only 52.25% of polled votes supporting the resolution. Despite this division among institutions, the overall result reflected strong shareholder confidence in the proposed transactions.

Regulatory Compliance and Transparency

The postal ballot process was conducted entirely through remote e-voting, ensuring accessibility for all shareholders. The company has made the complete voting results available on its official website at www.dilipbuildcon.com , maintaining transparency in corporate governance practices.

The resolution's passage enables Dilip Buildcon Limited to proceed with the approved material related party transactions with DBL ERCP Bandh Baretha Private Limited, subject to the terms and conditions outlined in the original postal ballot notice dated December 18, 2025.