Intimation of the 42nd Annual General Meeting of the Company to be held on Wednesday, 30th 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/18/2026-27 To, Date: 03rd September, 2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 531959 Subject: Intimation of 42nd Annual General Meeting and Cut-off date for E-voting. Dear Sir/Madam, We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Wednesday 30 September 2026 at 2:00 P.M. at the registered office of the Company at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Gurugram, Haryana, 122001; Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 23rd September, 2025 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 42nd Annual General Meeting Company schedule to be held on Wednesday, 30th September, 2026 at 2:00 P.M. at the registered office of the company of the Company. The Company would be availing e-voting services of NSDL. Remote E-voting period shall commence from Sunday, 27th September, 2026 (09:00 A.M. IST) and ends on Tuesday, 29th September, 2026 (05:00 P.M. IST). Kindly take the above information on your records. Thanking You, For NEWTIME INFRASTRUCTURE LIMITED Ms. Ayushi Awasthi Company Secretary & Compliance Officer