Shareholders meeting

September 05, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Sub: Notice of 44th Annual General Meeting (‘AGM’) and Annual Report for the FY 2025- Dear Sir / Madam, We wish to inform you that the 44th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Monday, September 28, 2026 at 4.00 p.m. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and SEBI to transact the businesses as set out in the Notice of the AGM and pursuant to regulation 34 of SEBI Listing Regulations, we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 and the Notice convening the 44th AGM. Further in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a written communication is being sent to those Members whose e-mail addresses are not registered, providing them with the weblink to access the Annual Report on the website of the Company. The said Annual Report along with the Notice of AGM is also available on the website of the Company at https://www.authum.com/admin/uploads/44th%20AGM%20Notice.pdf Kindly take the same on your records. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Place: Mumbai Corporate Overview | Notice of AGM | Statutory Reports | Financial Statements Authum Investment & Infrastructure Limited Regd. Office: 707, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai - 400021. Corporate Office: The Ruby, 11th Floor, North-West Wing, Plot 29, Senapati Bapat Marg, Dadar (W), Mumbai - 400028. Phone No.: 022-67472117, CIN: L51109MH1982PLC319008 Email Id: secretarial@authum.com, Website: www.authum.com NOTICE OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY Notice is hereby given that the Forty Fourth (44th) Annual modification(s), the following resolution as a General Meeting of the Members of Authum Investment and Special Resolution: Infrastructure Limited will be held on Monday, September 28, “RESOLVED THAT in supersession of all the resolutions 2026 at 04:00 p.m. through Video Conferencing (“VC”)/ Other passed earlier in this regard, the consent of the Members Audio-Visual Means (“OAVM”) in accordance with the applicable of the Company be and is hereby accorded under the provisions of the Companies Act, 2013 to transact following provisions of Section 180(1)(c) and other applicable business: provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory ORDINARY BUSINESS: modification(s), amendment(s), or re-enactment(s) 1. Adoption of Audited Financial Statements of the thereof, for the time being in force), and any rules and Company for the financial year ended March 31, regulations made thereunder, to the Board of Directors 2026: of the Company (hereinafter referred to as “Board” which term shall be deemed to include any Committee which To receive, consider and adopt the Audited (Standalone the Board may have constituted or hereinafter constitute, and Consolidated) Financial Statements of the Company to exercise its powers, including the powers conferred for the Financial Year ended March 31, 2026 together by this Resolution) to borrow from time to time by way with the Reports of the Board of Directors and the Report of loan, facility, financial assistance issue of debentures, of the Auditors thereon and in this regard, to consider and commercial papers, long term / short term loans, suppliers’ if thought fit, to pass with or without modification(s), the credit, securitized instruments such as floating rates notes, following resolution as an Ordinary Resolution: fixed rate notes, syndicated loans or any other instruments “RESOLVED THAT the audited (standalone and / securities otherwise permitted by law for the time being consolidated) Financial Statements of the Company for the in force, and all of the above can either be availed / issued Financial Year ended March 31, 2026 and the reports of the in Indian Rupee or any other currency as permissible under Board of Directors and Auditors thereon, as circulated to applicable law, whether secured or unsecured and whether the Members, be and are hereby considered and adopted.” in India or abroad, notwithstanding that such sum(s) of money(ies) in Indian Rupees and / or in any foreign currency 2. To appoint Shri Divy Dangi (DIN: 08323807), who from time to time, at its discretion, with or without security retires by rotation, as a Director and in this regard, and on such terms and conditions as the Board may deem to consider and if thought fit, to pass the following fit, which together with the monies already borrowed by resolution as an Ordinary Resolution: the Company (apart from temporary loans obtained or to “RESOLVED THAT in accordance with the provisions be obtained from the Company’s bankers in the ordinary of Section 152 and other applicable provisions of the course of business) may exceed the aggregate of the paid- Companies Act, 2013, read with rules made thereunder, up capital, free reserves, that is to say, reserves not set apart including any amendments, statutory modifications and/or for any specific purposes and Securities Premium amount of re-enactments thereof for the time being in force, Shri Divy the Company, provided that the total amount so borrowed Dangi (DIN: 08323807), who retires by rotation and being (apart from temporary loans obtained or to be obtained eligible offers himself for re-appointment, be and is hereby from the Company’s bankers in the ordinary course of re-appointed as a Director of the Company, liable to retire business) and outstanding at any time shall not exceed by rotation.” Rs. 5000 Crores (Rupees Five Thousand Crores Only) notwithstanding that the monies to be borrowed, together SPECIAL BUSINESS: with the monies already borrowed by the Company (apart 3. To approve Borrowing Powers under Section from the temporary loans obtained from the Company's 180(1) (c) of the Companies Act, 2013 up to Rs. bankers in the ordinary course of business), may exceed the 5000 Crores: aggregate, for the time being, of the paid up capital of the Company and its free reserves, that is to say, reserves not To consider and if thought fit to pass, with or without set apart for any specific purpose. Annual Report 2025-26 | 43 RESOLVED FURTHER THAT the Board (including any extent and manner of, and the documents and deeds, as may Committee duly constituted by the Board of Directors be applicable, for creating the appropriate mortgages and/ or any authority as approved by the Board of Directors) or charges on such immovable and/or movable properties, or persons as authorized by the Board be and is hereby receivables of the Company on such terms and conditions authorized to do all such acts, deeds and things and to sign as may be decided by the Board of Directors or such and execute all such deeds, documents and instruments as Committee in consultation with the lenders/ trustees and may be necessary, expedient and incidental thereto to give for reserving the aforesaid right and for performing all such effect to this resolution. " acts, things and deeds as may be necessary for giving full effect to this resolution. 4. Approval for creation of charges, mortgages, hypothecation on the immovable and movable 5. Approval of Material Related Party Transactions assets of the Company under Section 180(1)(a) of with Mentor Capital Limited: the Companies Act, 2013: To co [Showing first 8,000 characters — download PDF for full document]