Shareholders meeting

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) September 5, 2026 To, To, The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Bandra (E), Dalal Street, Mumbai — 400 051 Mumbai — 400 001 Scrip ID — AJRINFRA Scrip Code — 532959 Dear Sir / Madam, Sub: Annual Report of the Company for the Financial Year 2025-26 along with Notice of 25" Annual General Meeting Ref: Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26 together with the Notice of 25" Annual General Meeting (“AGN") to be held on Tuesday, September 29, 2026, at 3:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to General Circular no. 14/2020 dated April 8, 2020, General Circular no. 20/2020 dated May 5, 2020, General Circular no. 02/2021 dated January 13, 2021, General Circular no. 03/2022 dated May 5, 2022 & General Circular no.09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India, Annual Report for Financial Year 2025-26 along with the Notice of 25" AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s)/RTA of the Company. The Annual Report for Financial Year 2025-26 along with Notice of AGM are also being uploaded on the website of the Company at www.airinfra.in. Kindly take the same on record. Yours truly, For. AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) Am% atuifla Akil C hunawala Company Secretary & Compliance Officer Encl: As above Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinf«r aWe.bsiinte : www.ajrinfra.insCIN : L45203MH2001PLC131728 Annual Report 2025-26 Company Overview Statutory Reports Financial Statements 1 NOTICE Notice is hereby given that the Twenty-Fifth (25th) Annual General Meeting of AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) will be held on Tuesday, 29th day of September, 2026 at 3:30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Subhrarabinda Birabar (DIN - 03249632), who retires by rotation and being eligible, offers himself for re-appointment. By order of the Board, For, AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) Amatulla Akil Chunawala Place: Mumbai Company Secretary & Compliance Officer Date: 13th August 2026 (Membership No. A80050) Registered office: 3rd Floor, 3/8, Hamilton House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400038 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Annual Report 2025-26 2 Company Overview Statutory Reports Financial Statements Notice (continued) NOTES the AGM is not annexed hereto. 1. In view of circulars issued by the Ministry of Corporate 6. As per SEBI (Listing Obligations and Disclosure Affairs (“MCA”) vide General Circular nos. 14/2020, Requirements) (Third Amendment) Regulations, 2024 17/2020, 39/2020, 20/2021, 3/2022, 09/2023 and which came into effect from 12th December, 2024 03/2025 dated April 8, 2020, April 13, 2020, December and pursuant to MCA General Circular No. 14/2020 31, 2020, December 8, 2021, May 5, 2022, September dated April 08, 2020 and MCA General Circular No. 25, 2023, and September 22, 2025, respectively, the 17/2020 dated April 13, 2020, the facility to appoint forthcoming Annual General Meeting (‘AGM’) will proxy to attend and cast vote for the members is be held through video conferencing (‘VC’) or other not available for this AGM. However, in pursuance of audio visual means (‘OAVM’). Hence, members can Section 112 and Section 113 of the Companies Act, attend and participate in the ensuing AGM through 2013, representatives of the members such as the VC / OAVM. President of India or the Governor of a State or body corporate can attend the AGM through VC / OAVM 2. Pursuant to the provisions of Section 108 of the and cast their votes through e-voting. Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) 7. In line with the MCA General Circular no. 17/2020 dated Rules, 2014 (as amended) and Regulation 44 of SEBI April 13, 2020, the Notice calling the AGM has been (Listing Obligations And Disclosure Requirements) uploaded on the website of the Company at www. Regulations, 2015 (as amended) and MCA General ajrinfra.in. The Notice can also be accessed from the Circulars dated April 08, 2020 and April 13, 2020, the websites of the Stock Exchanges i.e. National Stock Company is providing facility of remote e-voting to its Exchange of India Limited and BSE Limited at www. Members in respect of the business to be transacted nseindia.com and www.bseindia.com respectively. at the AGM. For this purpose, the Company has The AGM Notice is also disseminated on the website designated Central Depository Services (India) of CDSL (agency for providing the Remote e-Voting Limited (“CDSL”) for facilitating voting through facility and e-voting system during the AGM) i.e. electronic means, as the authorized e-Voting agency. www.evotingindia.com. The facility of casting votes by a member using 8. The AGM is being convened through VC / OAVM remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. in compliance with applicable provisions of the Companies Act, 2013 read with MCA General Circular 3. The Members can join the AGM in VC / OAVM mode nos. 14/2020, 17/2020, 39/2020, 20/2021, 3/2022, 15 minutes before and after the scheduled time of 09/2023 and 03/2025 dated April 8, 2020, April 13, the commencement of the AGM by following the 2020, December 31, 2020, December 8, 2021, May 5, procedure mentioned in the Notice. The facility of 2022, September 25, 2023, and September 22, 2025, participation at the AGM through VC / OAVM will be respectively. In view of the afore-mentioned General made available to at least 1000 members on first- circulars, the Notice of the AGM is being sent to the come-first-serve basis. This will not include large members of the Company only by email. It is clarified shareholders (shareholders holding 2% or more that if a member fails to provide or update relevant shareholding), Promoters, Institutional Investors, e-mail address to the Company or to the depository Directors, Key Managerial Personnel, the Chairpersons participant, as the case may be, the Company will not of the Audit Committee, Nomination & Remuneration be in default for not delivering the notice via e-mail. Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend 9. Members who have not registered their email address the AGM without restriction on account of first-come- with the Company can now register the same by first-serve basis. sending an email to the Company at compliances@ ajrinfra.in, and to the RTA, MUFG Intime India Private 4. The attendance of the Members attending the AGM Limited at investor.helpdesk@in.mpms.mufg.com. through VC / OAVM will be counted for the purpose Members holdi [Showing first 8,000 characters — download PDF for full document]