Dilip Buildcon Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the outcome of the Board Meeting of the Company held on Friday, May 19, 2023 at 10.00AM and concluded at 01.26 PM. at the Registered Office of the Company. 1. Considered and approved the audited IndAS Standalone and Consolidated Financial Statement and Results for the quarter and year ended 31st March, 2023 along with Auditor's report, as approved by the Audit Committee. 2. Considered and recommended dividend of Rs. 0.10 each share (i.e.1%) for the financial year 2022-23 Further inform you that the said information will be available on the website of the Company: www.dilipbuildcon.com