Dilip Buildcon Group
Notice Of Board Meeting

Dear Sir/Madam,

Notice is hereby given that the meeting of Board of Directors of the Company to be held on Monday, 29th August, 2016 at 11.00AM at the registered office of the Company i.e Plot No. 5, Inside Govind Narayan singh Gate, Chuna Bhatti, Kolar Road , Bhopal (M.P)- 462016 interalia to consider the following matter :-

1. To consider and approve Incorporation of new SPV for the project of "4-Laning of the Lucknow - Sultanpur section of NH-56 from 11.500 km to 134.700 km in the State of Uttar Pradesh under NHDP Phase - IV on a hybrid annuity basis ;"

Further, as per Company's Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, as amended, the trading window for dealing in the securities of the Company by its designated employees, directors and promoters shall be closed from August 20, 2016 to August 31, 2016 (both days inclusive).