Outcome of the Board Meeting of the company held today, i.e., 02nd September, 2026

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91- 9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in Ref No.: NIL/BSE/17/2026-27 To, Date: 02nd September, 2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 531959 Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Subject: Outcome of the Board Meeting held today i.e. Wednesday, 02nd September, 2026. 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 Newtime Infrastructure Limited (“Company”), at its Meeting held on Wednesday, 02nd September, 2026 has inter-alia considered, noted and approved the following matters: 1) Considered and approved the Notice of 42nd Annual General Meeting (“AGM”) of the Company for the matters as mentioned in the Notice of the AGM. The Board of Directors of the Company (“Board”) approved the notice of the 42nd AGM, scheduled to be held on Wednesday, 30th September, 2026 at 2:00 P.M. at the registered office of the company of the Company and authorizing the Company Secretary/ Managing Director to send the notice to the shareholders. 2) Approved the Board Report along with Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the financial year ended 31st March, 2026. The Board approved the Board Report along with Corporate Governance Report, Management Discussion and Analysis Report forming part of annual Report and with other annexures for the financial year ended 31st March, 2026. NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91- 9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in 3) The limits of investments, Loans, Guarantees and Security in excess of Limits specified under Section 186 of the Companies Act, 2013, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. Board Considered and approved the limits of investments, Loans, Guarantees and Security in excess of prescribed Limits specified under Section 186 of the Companies Act, 2013, subject to the approval of the Shareholders at the forthcoming AGM. 4) 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. It has been observed that Company required to borrow money from Bank and/or other Financial Institution and/or foreign lender and/or anybody corporate/ entity/entities and/or authority/authorities, either in rupees or in such other foreign currencies as may be permitted by law from time to time, as and when required, without any limitation. Considering this need of the Company, Board 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. 5) Approved the limits to sell, lease or otherwise dispose of the Whole or Substantially the Whole of the Undertaking of the Company in excess of Limits specified under Section 180(1)(a) of the Companies, Act, 2013, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Board of Directors considered and approved the limits to sell, lease or otherwise dispose of the Whole or Substantially the Whole of the Undertaking of the Company in excess of prescribed limits specified under Section 180(1)(a) of the Companies, Act, 2013, subject to the approval of the Shareholders at the forthcoming AGM. 6) 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. Board considered 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. NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91- 9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in 7) 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 to be proposed during the Financial Year 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. The Board Meeting commenced at 04:35 P.M and concluded at 05:30 P.M. Kindly take the above information on your records. Thanking You, For NEWTIME INFRASTRUCTURE LIMITED Ayushi Awasthi Company Secretary & Compliance Officer