This is to inform you that the Board of Directors of the company in its meeting held today be and is hereby approved the resolution passed under Section 180(1)(c), Section 185 and Section ....

ADHBHUT INFRASTRUCTURE LIMITED Registered Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001 Email: adhbhut.ind@rediffmail.com | Website: www.adhbhutinfra.in Tel.: +91-9711663881 | CIN: L51503HR1985PLC121303 Ref.No.: AIL/BSE/2026-27 Date: 02/09/2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Security Code No.: 539189 Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Adhbhut Infrastructure Limited (“Company”), at its Meeting held on Wednesday, 02nd September, 2026 has inter-alia considered, noted and approved the following matters: 1) Approved the Borrowing limits in excess of Limits specified under Section 180 (1) (c) of the Companies Act, 2013, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Board consider and approved the borrowing limits in excess of prescribed Limits specified under Section 180 (1) (c) of the Companies Act, 2013, subject to the approval of the Shareholders at the forthcoming AGM. 2) Approved the limits for Giving Loan or Guarantee and Providing Security in connection with loan availed by any Specified Person in excess of Limits specified Under Section 185 of the Companies, Act, 2013, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Board consider and approved the limits for Giving Loan or Guarantee and Providing Security in connection with loan availed by any Specified Person in excess of prescribed limits specified Under Section 185 of the Companies, Act, 2013, subject to the approval of the Shareholders at the forthcoming AGM. 3) Approved the limits for Related Party Transactions in excess of Limits specified under Section 188 of the Companies Act, 2013, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Board of directors in its meeting held today passed a resolution for approval for related party transactions under section 188 of companies act, 2013 proposed to be held during the Financial Year ADHBHUT INFRASTRUCTURE LIMITED Registered Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001 Email: adhbhut.ind@rediffmail.com | Website: www.adhbhutinfra.in Tel.: +91-9711663881 | CIN: L51503HR1985PLC121303 2026-27, the said transactions have been recommended by the Audit Committee to Board of Directors for consideration, subject to approval of shareholders by way of Special Resolution passed at a General Meeting of the company. Kindly take the above information on your records. Thanking You, For ADHBHUT INFRASTRUCTURE LIMITED Akhil Saklani Company Secretary & Compliance Officer