Dhenu Buildcon Infra Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

DHENU

BUILDCON

INFRA

LIMITED

B-17, SIDDHIVINAYAK PLAZA, PLOT NO.31, OFF LINK ROAD,

ANDHERI WEST, MUMBAI-400053 Contact No: +91-7977599535

CIN: L10100MH1909PLC000300

Email: dhenubuildcon@gmail.com Website: www.dhenubuildconinfra.com

24th June 2025

The Manager

BSE Limited

Corporate Relationship Department

1st Floor, New Trading Ring,

Rotunda Building, P.J Towers,

Dalal Street, Fort, Mumbai -400001.

Subject: Closure of Trading Window

Ref: Scrip ID: -DHENUBUILD Scrip Code: - 501945

Dear Sir,

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification

circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for

dealing in the securities of the Company shall remain closed for all the Designated Persons and their

immediate relatives with immediate effect from July 01, 2025 till 48 hours after the declaration of

Financial Results of the Company for the First Quarter ended June 30, 2025.

The date of Board Meeting for declaration of the Financial Results of the Company for the First Quarter

ended June 30, 2025, will be intimated separately.

Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to

deal in the securities of the Company during this period.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully,

For Dhenu Buildcon Infra Limited

Bhavesh Chandrakant Mehta

CFO & DIRECTOR

DIN:- 10617857

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