Disclosure Of Voting Results Of The 12Th Annual General Meeting Held On Friday, September 28, 2018 (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015

• Security Code: 540047
• Company: DBL

This is to inform you that 12th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 11.00 a.m. at Kwality's Motel Shiraz, Service Road, Board Office Square, Shivaji Nagar, Bhopal, Madhya Pradesh 462011.

Please find enclosed the details of voting results in respect of business conducted at the Annual General Meeting (Including voting by electronic means) in the format as prescribed under regulation 44 (3) of the SEBI (Listing obligations Requirements) Regulations, 2015 along with Scrutiniser's Report.

All the resolutions contained in the Notice of 12th Annual General Meeting (Including voting by electronic means) have been passed by the members of the Company with requisite majority.

The same will also be made available on the Company website at www.dilipbuildcon.com