The Board of Directors of Dhenu Buildcon Infra Limited (the \Company\) at its meeting held today i.e. on Tuesday, 6th February, 2024, has inter-alia considered, approved and taken on record the Un-audited financial results of the Company for the third quarter ended on 31st December, 2023.\r\nIn compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:\r\n1. The Un-audited Financial Results of the Company for the third quarter ended 31st December, 2023.\r\n2. The Limited Review Report on Un-audited financial results for the third quarter ended on 31st December, 2023, duly issued by the Statutory Auditors of the Company.