Copy of Newspaper Publication

Phone: +91-79-23227006 E-mail : info@akashinfra.com Web : www.akashinfra.com Regd. Office: 2,G.F., Abhishek Building, AkASrl Sector-11, Gandhinagar-382011, INFRA-PROJECTS LIMITED Gujarat-(InDIA) BUILDERS OF RELIABLE ROADS CIN - L45209GJ1999PLC036003 Date: September 7, 2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Symbol: AKASH Dear Sir / Madam, Sub.: Submission of Newspaper Publication - Notice of 27th Annual General Meeting of the Company Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement regarding Notice in respect of 27th Annual General Meeting to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST), published in Free Press (English Edition) and Lokmitra (Gujarati Edition) dated September 6, 2026. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, For and on behalf of AKASH INFRA-PROJECTS LIMITED Ja DigitallysignedbyJaya Date:2026.09.07 Jaya Company Secretary and Compliance Officer Encl.: As above. 06-09-2026 Sunday FREE PRESS GUJARAT 4 'Chhappania drought-like situation in Banaskantha' Ace Men Engg Works Limited CIN:L773076J1980PLC100420 OfficeNo.305,3rdFloorSteIlor.Sindhubha anRoad,Boadakdev,Thaltej, Ahmedabad-380059 Tel: 91 74058585891Emall:acemenengg@gmaiI.comI Government's 52% rainfall report is wrong, all three dams are dry, situation in Banaskantha this the officials to go to the Website:www.acemenenggworks.com time is very poor. According NOTICEofAnnualGeneralMeeting(AGM)ofAceMenEnggWorksLimitedwillbeheldon milk production is also affected; Pain of farmers of 3 talukas to him, Palanpur, Vadgam, villages and investigate the Wednesday,September30,2026at03:00p.m.throughvideoconference/otheraudio-visual actual situation. According meanstotransactthebusinesssetoutintheNoticeoftheAGM. Palanpur including groundnut, maize, Amirgarh and Danta areas to him, not a single river in TheAGMwillbeconvenedincompliancewiththeapplicableprovisionsoftheCompaniesAct, Banaskantha district is castor oil, etc. standing in have not received more than the area has received 2013andtheRulesmadethereunder('theAct'),provisionsoftheSecuritiesandExchange five inches of rainfall. He BoardofIndia('SEBl')(ListingObligationsandDisclosureRequirements)Regulations,2015 mainly based on agriculture the fields will be damaged questioned the 15 to 16 sufficient flow and the water ('ListingRegulations')andtheprovisionsofGeneralCircularNo.20/2020dated5thMay,2020 and animal husbandry. due to the delay in rainfall. level in the dam is also very inches of rainfall and 50 readwithGeneralCircularNo.14/2020datedBthApril,2020;GeneralCircularNo.17/2020 However, the lack of Banas River runs dry, low. dated13thApril,2020andGeneralCircularNo.02/2021dated13thJanuary,2021 issuedby percent rainfall figures sufficient rainfall in the water shortage in 3 dams Additional financial theMinistryofCorporateAffairs,Go ernmentofIndia('MCA')andCircularNo.SEBl/HO/CFD/ from the government's shown by the government CMD1/CIR/P/2020/79dated 12thMay, 2020andCircularNo. SEBI/HO/CFD/CMD2/CIR/P/ current monsoon has too burden on potato farmers - 2021/11dated15thJanuary,2021iss edbySEBIandotherapplicablecircularsissuedbyMCN increased the concerns of The Banas River, rainfall figures and claimed that the actual Mawjibhai Loh also SEBI.MembersparticipatingthroughVC/OAVMshallbereckonedforthepurposeofquorum Farmer leader situation in the villages is farmers. There is a fear considered the lifeline of mentioned the difficulties underSection103oftheAct. Mawjibhai Loh, a native of different. Mawjibhai that the monsoon crops Banaskantha, is currently faced by potato farmers. Last Incompliancewiththeabovecirculars,theNoticeoftheAGMwillbesenttotheMembers Malana village in Palanpur, appealed to the government electronicallytotheemailIDsregisteredbythemwiththeDepositoryParticipanVtheCompany. seen in a dry state. Due to year, some farmers kept said that the rainfall to conduct a re-survey and TheNoticeoftheAGMalongwithAnnualReportforthefinancialyear2025-26willalsobe mu:-I [W I* 1'mIvH 'I 'N the fact that the river has potatoes in cold storage availableontheCompany'swebsite.e.www.acemenenggworks.comonthewebsitesofCSDL SIGNALLINGWORKSAND only flowed once during the hoping for an increase in atwww.evotingindia.comandthewebsiteofthestockexchangesi.e. BSE Limitedat monsoon, the water inflow awa En§g§ueenA Qd prices after not getting www.bseindia.com. MAINTENANCEOF TRACK 1. ProceduretobefollowedbythoseMemberswhoseemailidsarenotregisteredwith MOUNTEDEQUIPMENTSETC into the Dantiwada Dam has adequate prices. thedepositoriesforprocuringuseridandpasswordandregistrationofe-mailidsfor Se for Di isio al Sig al & been negligible. The Sipu Hawa Engineers Limited However, the capital has e-VotlngfortheresolutionssetoutInthenotice: Telecommunication EngineerNadodara Dam is also almost empty, not been recovered yet and a) Incasesharesareheldinphysicalmodepleaseprovidefoliono.,nameofMember,scanned actingforandonbehalfofThePresident while the water level in the crops to get sufficient water. CIN : L291206J1993PLC019199 the burden of additional cold copyofthesharecertificate(frontandback),PAN(sell-attestedscannedcopyofPANcard) of India in ires E-Tenders against Registered office: Plot No. 129, Near Kashiram Textile Mill andAADHAR(self-attestedscannedcopyofAadharCard)byemailattheCompany'semail Te de No. Sa dT BRC 26-21 21 Mukteshwar Dam is also There is a possibility of a Narol Road, Ahmedabad, Gujarat, 382405 storage rent is also falling on idi.e.acemenengg@gmail.com/RTA'semailidi.e.:support@purvashare.com. SIG. Bidders will be able to submit very low. This condition of direct impact on the Phone No. 079-25320781 Email- cs@hawaengltd.com the farmers. He alleged that b) Incasesharesareheldindematmode,pleaseprovideDPID-CLID(16digitDPID CLID theiroriginal/revisedbidsuptoclosing the reservoirs during the production of monsoon the government has not paid or16digitbeneficiaryID),name,clientmasterorcopyofConsolidatedAccountstatement, date and time only. Man al offers are monsoon has become a crops, especially groundnut. E-VON TO INT GICE INFO OF R3 M3 Ard TIA ON NN ,U CA UL T-G OE FN FE AR NAL DM BE OE OT KIN CG L, OR SUEM REOT DE ATES attention to the demand for iP dA i.N e.( ase celf- ma ett ne est ne gd gc @op gy m) aa in l.cd oM mD /RH TA AR 's( es mel af- ia lit dte is .ete .:d sc uo pp py o) rtb @y pe um rva ail sa ht ath ree .cC oo mm .pany'semail ano yt a sl ulo cw hed maag ua ai lns ot ffethis ecte en id ee dr, sa hn ad ll concern for farmers and Amidst the fear of crop Noticeisherebygiventhatthe33rd AnnualGeneralMeeting(AGM)ofMembers subsidy to farmers cultivating be ig oed. Te de Notice No: S&Tl animal husbandry. failure, farmers are ofHawaEngineersLimitedwillbeheldonMonday,28th September;2026 at potatoes on the basis of c) A oblt te ar in na inti gve Uly s, eM re IDm ab ne drs Pm aa sy ss we on rd da bn ye pm roa vii nlr ge tq hu ee dst ea tat ih lsel mpd ee ns tk io.e nv eo dti in ng@ Poc ind ts (li an )d oia r.c (bo )m ao sr tf ho er BRCI26-27/21/5IG Date: 02.09.2026 Fear of crop failure if demanding an immediate (0 "4 O: A00 VMp ". )m in. cth or mou plg iah ncV eid we io thC ao lln thfe ere an pc pin licg ab(" leV pC r" o) v/ isO iot nh ser ofA tu hd eio C- ov misu pa anl ieM se Aa cn ts satellite. Mohanbhai, a Name ofthe workwith its location: casemaybe. there is not enough water crop survey from the 2013andtheRulesmadethereunderandtheSecuritiesandExchangeBoardof farmer from Deesa, said that Signalling works and maintenance 2. Mannerofcastingvotethroughe-Voting: of track mounted equipments etc. in If there is no good rain government. India(ListingObligationandDisclosureRequirements)Regulations,2015,read a drought-like situation is withall applicablecircularsonthematterIssued bythe MinistryofCorporate a) M [Showing first 8,000 characters — download PDF for full document]