Record Date

Date: September 05, 2026 T Bh Se E LD ie mp ia tr et dm ent of Corporate Services, The General Manager-Listing Department Phiroze Jeejeebhoy Towers, T Exh ce N aa nt gi eo n Pa ll zS at ,o 5c tk E Fx lc oh oa rn ge of India Limited Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Dear Sir/Madam, S (Lu ib sj te ic nt g: OI bn lt ii gm aa tt ii oo nn o af dRe Dc io sr cd oD sa ut ree Ra en B iro eo mk nC tl sos )u Rr ee up lu ar ts iu oa nn st 1R 5e gulation 42 of the SEBI r iP neu cmr las uu i sia n vn ect )l ot fso e rR d te f hg r eu o l pma ut T ri pho oun sr4 es2 d ao eyf tSt ih ee op ntL eei ds mt bi ben erg o2R w4e :,g u 2l 0a 2ti 6o tn os , W eth de n ere sg di ast ye Sr eo pf t M ee mm bb ere r 30s , o 2f 0 t 2h 6e (C bo om thp a thn ey d w ai yl sl S Cy om db eo l/Security | ST ey cp ue r ity of | iB no co luk iC vl eo )s ure (both the days | R dae tc eo rd Purpose B NSS EE :: 5 A3 G9 I0 IL4 2 SE hq au ri et sy T Sh eu pr ts ed ma by e r 24, | SW ee pd tn ee ms bd ea ry W See pd tn ee ms bd ea ry || G2 e1 nt ralA nnual 2026 30,2026 23,2026 Meeting and Payment of Final Dividend for Financial Year 2025-26 (Subject to approval of Members) Kindly take the above on your record. Thanking you, Yours Faithfully, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO I-5, Urbana, Jalandhar Heii ghts II, Jalundhqlr -144022, Punjab - Phone: 0181-2986844 | 0181-2921991 | M: 91351-91361 | info@agiinfra.com | www.agiinfra.com