Intimation of Newspaper Publication for the information regarding 41st Annual General Meeting

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/2025-26 Date: 03/09/2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Security Code No.: 539189 Subject: Submission of Newspaper cutting for pre-intimation regarding 41st Annual General Meeting of the Company. 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 Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on 03rd September, 2026, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Notice of AGM will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company’s website. 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