Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, and other applicable provisions of SEBI Listing Regulations, this is to inform you that the Board of Directors at their meeting held today, have accorded their consent to shift the registered address of the Company Dhenu Buildcon Infra Limited from office no.4, Building no.4, vahatuk Nagar, Amboli, Andheri West, Mumbai-400058 to C-4 D Wing, Sunder Park CHS Ltd, Jeevan Nagar, Near Sai baba temple, Andheri West, Mumbai-400053 with effect from 26th January, 2024 within the local limits.\r\nThe meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.\r\nWe kindly request to take the above information on your records\r\nthanking you