Dredging Corporation of India Limited has issued an intimation regarding the closure of its Register of Members and Share Transfer Books in connection with its 50th Annual General Meeting for the financial year 2025-26.

The 50th Annual General Meeting (AGM) of the Company will be held on 24th September 2026. Consequently, the Register of Members and Share Transfer Books will remain closed from 18th September 2026 to 24th September 2026, both days inclusive.

This communication serves as formal intimation to National Securities Depository Limited and Central Depository Services Limited regarding the book closure period. The letter is dated 01.09.2026 and is signed by P. Chandra Kalabhinetri, Company Secretary.

The document is copied to Mr. P S R Ch Murthy, Sr. Manager at M/s. KFin Technologies Limited in Hyderabad, who appears to be handling the e-voting or related services (email: einward.ris@kfintech.com).

No financial impact, operational changes, or strategic updates are disclosed in this routine administrative notice.