DREDGECORP

- Dredging Corporation of India Limited issued a Postal Ballot Notice to seek shareholder approval for the appointment of Shri Susanta Kumar Purohit, IRSEE, as a Director (Promoter, Non-Executive and Non-Independent). - The appointment is effective from September 14, 2026. - Remote e-voting period commences on October 6, 2026 (9:00 A.M. IST) and ends on November 5, 2026 (5:00 P.M. IST).

Dredging Corporation of India Limited highlighted its operational progress, return to profitability, and fleet modernization at its 50th Annual General Meeting. - FY2025-26 revenue from operations stood at ₹1,208.33 crore with a Profit After Tax (PAT) of ₹4.75 crore, returning from a loss of ₹27.46 crore previously. - Operating profit margin improved to 16.84% from 12.33%. - The company initiated a fleet modernization program involving 11 new dredgers with an indicative investment of approximately ₹3,560 crore and is deliberating a rights issue of ₹1,000 crore.

- Trading window closed effective from October 1, 2026. - Closure remains until 48 hours after declaration of financial results for the quarter ended September 30, 2026.

- Shri Susanta Kumar Purohit, Chairman of Paradip Port Authority, has been appointed as an Additional Director (Promoter Non-Executive & Non-Independent) of the company, effective September 14, 2026.

- Dredging Corporation of India (DCIL) won the 'Dredging Company of the Year' Award 2026 at The Economic Times Global Ports & Shipping Awards 2026. - This award recognizes DCIL's contribution to India's maritime infrastructure and excellence in dredging, coinciding with its Golden Jubilee.

- Dredging Corporation of India Ltd. appointed Shri Susanta Kumar Purohit, Chairman of Paradip Port Authority, as an Additional Director (Promoter Non-Executive & Non-Independent). His appointment is effective upon receipt of DIN/Form DIR-2. - The company also noted the cessation of Shri P. L. Haranadh as Director, effective from September 1, 2026.

- Shri Susanta Kumar Purohit, Chairman of Paradip Port Authority, appointed as an Additional Director (Promoter Non-Executive & Non-Independent). - Shri P. L. Haranadh ceased to be a Director with effect from 01.09.2026.

- Submission of Business Responsibility and Sustainability Reporting (BRSR) Report for the financial year 2025-26. - Filed pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements).

- Intimation of the 50th Annual General Meeting (AGM) for the financial year 2025-26. - The AGM will be held on 24th September 2026. - The Register of Members and Share Transfer Books will be closed from 18th September 2026 to 24th September 2026.

- Intimation of the 50th Annual General Meeting (AGM) for the financial year 2025-26. - The AGM will be held on 24th September 2026. - The Register of Members and Share Transfer Books will be closed from 18th September 2026 to 24th September 2026.

- Dredging Corporation of India Limited (DCI) informed about the appointment of Shri Susanta Kumar Purohit, IRTS, to hold the additional charge of Chairman, Paradip Port Authority. - This appointment is effective from September 1, 2026, for a period of six months or until a new Chairman is appointed. - He replaces Shri P. L. Haranadh, IRTS. - DCI will intimate stock exchanges upon approval of his appointment as a Director of the company by its NRC/Board.

- Shareholders approved the appointment of Shri Jasmeet Singh Bindra, IRTS as a Director (Promoter, Non-Executive and Non-Independent) and Chairman of Dredging Corporation of India Limited. - The resolution was passed via postal ballot with 99.95% votes in favor. - The remote e-voting process was carried out from July 08, 2026, to August 07, 2026.

- Operational Income ₹355.43Cr vs ₹242.24Cr (▲46.73% YoY) - EBITDA ₹61.86Cr vs ₹46.90Cr (▲31.9% YoY) - PAT ₹11.24Cr vs loss of ₹23.33Cr (Turnaround from loss to profit YoY) - EBITDA Margin 17.40% vs 19.36% (▼196bps)

- Standalone Operating Revenue ₹355.43 Cr vs ₹242.24 Cr (▲46.72% YoY) - Standalone EBITDA ₹61.87 Cr vs ₹46.91 Cr (▲31.89% YoY) - Standalone PAT ₹11.24 Cr vs ₹-23.33 Cr (Moved from loss to profit YoY) - Standalone EBITDA Margin 17.40% vs 19.36% (▼196 bps)