Dhenu Buildcon Infra Ltd — Updates, 12-05-2025: Company Update

Dhenu Buildcon Infra Limited has announced a change in its key personnel with the resignation of Ms. Aryamba Taluja from the post of Company Secretary and Compliance Officer, effective from the close of business hours on May 12, 2025. Ms. Taluja also ceases to be a Key Managerial Personnel under applicable company law provisions. She has confirmed there are no material reasons for her resignation beyond those stated in her resignation letter. This change may impact the company’s compliance and secretarial functions until a replacement is appointed.