Please find attached herewith the Annual Report for the year ended 2025-26

Neo Infracon Limited Annual Report 2025-26 Neo Infracon Limited | Annual Report 2025-26 | Page 1 Neo Infracon Limited Annual Report 2025-26 AKASHDEEP Neo Infracon Limited Annual Report 2025-26 NEO ORNATE Neo Infracon Limited Annual Report 2025-26 NEO RESIDENCY JAIN SHEWTAMBAR MURTI PUJAK SANGH Neo Infracon Limited Annual Report 2025-26 OPPULENCE BY NEO Neo Infracon Limited Annual Report 2025-26 SAPPHIRE BY NEO Neo Infracon Limited Annual Report 2025-26 COMPANY INFORMATION 1. Mr. Ankush Mehta :Chairman & Managing Director 2. Mr. Dilip Mehta :Chief Financial Officer 3. Mr. Bhavik Mehta :Non-Executive Director 4. Mr. Rahul Kanungo :Non-Executive Independent Director 5. Mr. Nitesh Milapchand Jain :Non-Executive Independent Director 6. Ms. Sonal Kanabar :Company Secretary and Compliance Officer 7. Mr. Darshik Dilipkumar Mehta :Non- Executive Additional Director 8 Ms. Honey Deepak Jain : Non –Executive Independent Director M/S. S. Satyaprakash & Co. Auditors Chartered Accountants Bankers IDBI Bank Ltd 52/52A, Nanubhai Desai Road, 9,Mulji Thakersee Building Sindhi Lane Mumbai- 400004 Registered Office Maharashtra Tel.: 022 -66392536 Email: cs@neoinfraconltd.com Website: www.neoinfraconltd.com CIN L65910MH1981PLC248089 Purva Sharegistry (India) Pvt Ltd 9, Shiv Shakti Industrial Estate REGISTRAR AND SHARE TRANSFER J.R.Boricha Marg, Lower Parel, AGENT Mumbai-400011 Email: support@purvashare.com 103/104, SARAH HEIGHTS, M S ALI ROAD, CORPORATE OFFICE GRANT ROAD ( E), MUMBAI- 400 007 Neo Infracon Limited Annual Report 2025-26 NOTICE Notice is hereby given that the 43rd Annual General Meeting of the Members of M/s. Neo Infracon Limited will be held on Tuesday 22nd September,2026 at 1.00 p.m. through video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the in-person presence of shareholders to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (including Consolidated Audited Financial Statements) of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors' and the Auditors' thereon. SPECIAL BUSINESS: 2. Approval of Related Party Transaction: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 (“the act”) with Rules made there under, other applicable laws/statutory provisions, if any, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the approval of the Audit Committee and on the recommendation of the Board of Directors of the Company, the approval of the Members be and is hereby accorded to the Company to enter into and/or continue to enter into and/or continue the related party transaction(s), contract(s)/arrangement(s)/ agreement(s) (whether by way of an individual transaction or transactions during the year As per Ind AS 24, the disclosures of transactions with the related parties are transactions during the year Rs.915.60 (In Lakhs) taken together or series of transactions in terms of the explanatory statement to this resolution and forming part of the explanatory statement to this resolution on the respective material terms and conditions as set out in the said explanatory statement. “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may deem fit in its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Neo Infracon Limited Annual Report 2025-26 Company, to delegate all or any of its powers conferred under this resolution to any Director of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” 3. Appointment of M/s. VKM & Associates as a Secretarial Auditor of the Company as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendations of the Audit Committee and the Board of Directors, M/s. VKM & Associates, Practicing Company Secretaries (Certificate of Practice No.: 4279) be and are hereby appointed as Secretarial Auditors of the Company for a period of five (5) consecutive years, from April 1, 2025, until March 31, 2030, to conduct Secretarial Audit of the Company and to furnish the Secretarial Audit Report, at such remuneration, as may be mutually agreed upon between the Board of Directors of the Company and the Secretarial Auditors and the Board of Directors/ Audit Committee of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary desirable or expedient to give effect to this Resolution.” 4. To appoint Ms. Honey Deepak Jain (Din: 11631227) As an Additional Director Non-Executive and Independent Director And Mr. Darshik Dilipkumar Mehta (Din: 10414185) As an Additional Director Non- Executive and Non- Independent Director on the Board: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, and 161 of the Companies Act, 2013 read with Schedule IV to the Act and Rules 4 and 5 of the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions (including any statutory modification or re-enactment thereof for the time being in force), consent of the Board be and is hereby accorded to appoint Ms. HONEY DEEPAK JAIN, holding DIN: 11631227, as an Additional Director (Non-Executive and Independent) on the Board of the Company with effect from March Neo Infracon Limited Annual Report 2025-26 27 , 2026 to hold office until the conclusion of the immediate next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director.” RESOLVED FURTHER THAT the Board, after considering the profile, qualifications, experience, and expertise of Ms. HONEY DEEPAK JAIN, is satisfied that the proposed appointee fulfils all the conditions specified in Section 149(6) of the Companies Act, 2013, for appointment as an Independent Director and is independent of the management of the Company. The Board further confirms that Ms. HONEY DEEPAK JAIN possesses appropriate skills, experience, and knowledge which will be beneficial for the Company’s business operations and governance. “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, and 161 of the Companies Act, 2013 read with Schedule IV to the Act and Rules 4 and 5 of the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions (including any statutory modification or re-enactment thereof for the time being in force), consent of the Board be and is hereby accorded to appoint Mr. DARSHIK DILIPKUMAR MEHTA (DIN: 10414185), holding DIN: 10414185, as an Additional Director (Non-Executive and Non- Independent) on [Showing first 8,000 characters — download PDF for full document]