General Updates

Infrastructure Project Ltd. Ref: SIPL/2026-27/035 Date: September 05, 2026 The Dy. Gen Manager National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Plot no. C/1, G Block, BSE Limited Bandra-Kurla Complex, Bandra (E), PJ Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax:022-26598237-38 Equity Scrip Code: 539346 (BSE) Equity Scrip Name: SADBHIN Sub: Intimation of comments made by Board of Directors on non-compliance with the requirements pertaining to composition of Board of Directors. Dear Sir / Madam, This is to inform you that the matter related to non-compliance with the requirements under Regulation 17(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fine imposed by the stock exchanges (National Stock Exchange ofI ndia Ltd., and BSE Ltd.) for the same, was placed before the Board of Directors in its meeting held on September 05, 2026. The Board discussed that pursuant to appointment of Mr. Jaldeep Patel and Mr. Ankit Shah as an Additional director in the category of non-executive independent director w.e.f. 11- 08-2026, the company has ensured the compliances under the said regulations. You are requested to kindly take note oft he same. Thanking you, Yours faithfully, FOR, SADBHAV INFRASTRUCTURE PROJECT LIMITED SHASHIN PATEL EXECUTIVE CHAIRMAN DIN: 00048328 @ "Sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®+91 79 26463384 & investor@sadbhavinfra.co.in © www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808