Dhenu Buildcon Infra Ltd

Appointment: Rekhaben Bhanushali (Non-Executive Independent Director)

• Appointment of Rekhaben Bhanushali as Non-Executive Independent Director; term Aug 16, 2026 to Aug 15, 2031.
• Subject to approval of shareholders at the 118th AGM.
• Not related to any directors.
• Profile: Commerce graduate with finance and marketing experience; knowledge of showpiece product business.

Appointment: Asutosh Sahu (Non-Executive Non-Independent Director)

• Appointment of Asutosh Arun Sahu as Non-Executive Non-Independent Director; Aug 16, 2026 to Aug 15, 2031.
• Subject to approval of shareholders at the 118th AGM.
• Not related to any directors.
• Profile: Commerce graduate; MBA in Finance; experience in accounting and Indian Accounting Standards.

Internal Auditor Resignation

• Resignation of Internal Auditor Mr. Asutosh Arun Sahu, effective 14 August 2026, for professional reasons.

New independent director appointments

• Appointment: Rekhaben Sanjay Bhanushali as Non-Executive Independent Director for five years (Aug 14, 2026–Aug 13, 2031).
• Appointment: Asutosh Arun Sahu as Non-Executive Independent Director for five years (Aug 14, 2026–Aug 13, 2031).

Director profiles

• Profile: Rekhaben Sanjay Bhanushali Commerce graduate with finance and marketing experience.
• Profile: Asutosh Arun Sahu Commerce graduate with MBA in Finance and accounting standards knowledge.

Relationship disclosures

• Relationship: Rekhaben Sanjay Bhanushali is not related to any director.
• Relationship: Asutosh Arun Sahu is not related to any director.

Approval and effective date

• Approval: subject to shareholders' approval at the 118th AGM.

Meeting Details

• Date: August 14, 2026; Time: not disclosed.
• Location: 204, AAR PEE CENTRE, 11TH ROAD, ANDHERI MIDC ANDHERI (EAST), MUMBAI-400093.

Key Agenda Items

• Consider unaudited financial results for quarter ended June 30, 2026, and the Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026; opens 48 hours after results announcement.

Dematerialisation activity

• No dematerialisation/rematerialisation requests were received during the reporting period.

Meeting Details

• Board meeting scheduled for May 30, 2026.
• Meeting time was not disclosed.
• Meeting to be held at the registered office in Mumbai.

Key Agenda Items

• Consider audited financial results for quarter and year ended March 31, 2026.
• Take on record the audit report on those audited results.

Other Notes

• Trading window closed from April 1, 2026.
• Trading window opens 48 hours after results announcement.

📍 Corporate Governance and Business Activities

• Board approved alteration of Object Clause in Memorandum of Association on March 14, 2026.
• Amendment adds investment activities as a main object clause, subject to member approval.
• New clause permits company to operate as an investment company acquiring securities and assets.
• Company may invest in shares, stocks, debentures, bonds, precious metals, and other global securities.
• Utilization of unutilized funds will be considered for these new investment opportunities.