Disclosure Of Voting Result Of Postal Ballot (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

Pursuant to section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), consent of the members of the Company was sought by way of Special Resolutions as set out in the Postal Ballot Notice dated September 28, 2018 by means of physical Postal Ballot forms and voting through electronic means (e-voting).

The resolution contained in the Notice of Postal Ballot have been passed by the members of the Company with requisite majority.

The voting results of Postal Ballot along with Scrutinizer's report are available on the Company's website at www.dilipbuildcon.com.