DHENU BUILDCON INFRA LTD. - Board Meeting Outcome for Outcome Of Board Meeting

In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Regulations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the following: 1. The Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2024. 2. The Limited Review Report on Un-audited quarterly financial results for the First Quarter ended 30th June, 2024, duly issued by the Statutory Auditors of the Company. 3. Appointment of Mr. Bhavesh ChandraKant Mehta as Chief Financial Officer &Director of the company w.e.f. 14.08.2024 4. Consider Resignation of Mrs. Samira Maharishi from post of Chief Financial Officer & Director w.e.f 17.08.2024