Intimation of 41st Annual General Meeting of the Company to be held on Wednesday, 30th September 2026

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: 03/09/2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Security Code No.: 539189 Subject: Intimation of 41ST Annual General Meeting and Cut-off date for E-voting. Dear Sir/Madam, This is to inform that the 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September 2026 at 12:30 P.M, subject to the approval of board. 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 41st Annual General Meeting Company schedule to be held on Wednesday, 30th September, 2026 at 12:30 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). You are requested to kindly take the same on record and oblige. Thanking you, Yours faithfully, For Adhbhut Infrastructure Limited Akhil Saklani Company Secretary & Compliance Officer