Shareholders meeting

Date:08.09.2026 To, To, The Department of Corporate Services, The General Manager-Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Sub: Notice of 21** Annual General Meeting (AGM) Dear Sir/Madam, In compliance with Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 21 Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, September 30, 2026 at 3:30 P.M.(IST) at the registered office of the company at SCO 1-5, Urbana, Jalandhar Heights-Il, Jalandhar Punjab-144022 in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India( SEBI) Circulars. The Notice of 21 Annual General Meeting and Annual Report for the Financial Year 2025-26 are being circulated through electronic mode to all the members of the Company whose Email addresses are registered with the Company or Depository Participant(s). The Notice and the Arinual Report have also been made available on the Company’s website at www.agiinfra.com Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to those Members who have not registered their email addresses with the Company/ DPs, providing the web-link including the exact path, from where the Annual Report can be accessed on the Company’s website. Thanking you. FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO I-5, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com ANNUAL REPORT 2025-26 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 Regd Office: S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 Tel No.0181-2986844, 2921991 Email: info@agiinfra.com I Website:www.agiinfra.com Notice NOTICE IS HEREBY GIVEN THAT THE 21st ANNUAL GENERAL MEETING (“AGM”) OF MEMBERS OF THE AGI INFRA LIMITED (“the Company”) WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 3:30 P.M.(IST) AT THE REGISTERED OFFICE OF THE COMPANY AT SCO 1-5, URBANA, JALANDHAR HEIGHTS-II, JALANDHAR PUNJAB-144022 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: Item No.1 To consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2026 and the Reports of the Board of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon be and are hereby considered and adopted.” and “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon be and are hereby considered and adopted”. Item No.2 To declare final dividend on equity shares for the financial year ended March 31, 2026 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate of ₹ 0.20 (Twenty paisa only) per equity share of ₹ 1/- (Rupee one only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026. Item No.3 To appoint Mr.Sukhdev Singh Khinda (DIN: 01202727), who retires by rotation, as a Director To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr.Sukhdev Singh Khinda (DIN: 01202727),Managing Director who retires by rotation at this 21st Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Item No.4 To appoint Mr.Anuj Rai Bansal (DIN: 01278966), who retires by rotation, as a Director To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr.Anuj Rai Bansal (DIN: 01278966), Director who retires by rotation at this 21st Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re- ANNUAL REPORT 2025-26 appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: Item No.5.Ratification of remuneration of Cost Auditors for Financial Year(s) 2026-27 To consider and if thought fit, to pass, with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the remuneration, as approved by the Board of Directors and set out in the statement annexed to this Notice, to be paid to the M/s Khushwinder Kumar & Co, Cost Accountants (Firm Registration No. 100123) as the Cost Auditors of the Company ,appointed by the Board of Directors, to conduct the audit of cost records of the Company for the financial year ending March 31, 2027, be and is hereby ratified.” Regd Office: By Order of the Board S.C.O 1-5, Urbana AGI INFRA LIMITED Jalandhar Heights-II, Sd/- Jalandhar, Punjab-144022 Aarti Mahajan Membership No.38396 Date: 05.09.2026 Company Secretary Place: Jalandhar Notes 1. A MEMBER ENTITLED TO ATTEND AND A VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT APPOINTING PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTY EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 2. Authorised Representatives of the corporate members intending to participate in the AGM pursuant to section 113 of the Act, are requested to send to the company an email at: info@agiinfra.com, a certified copy of the relevant Board Resolution/ Authority Letter etc. authorizing them to attend the meeting. 3.Members intending to seek any clarification on the accounts, in the meeting, are requested to inform the Company at least seven days in advance from the date of the Annual General Meeting. In accordance with the MCA Circulars and Circular No. SEBI/HO/ CFD/ CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 issued by SEBI, the Notice of the 21st AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 are being sent only through electronic mode (e- mail) to those Members whose email addresses are registered with the Company or the Registrar and Share Transfer Agent (“RTA”) or with their respective Depository Participant/s (DPs). Members may note that the Notice and Annual Report for the financial year ended March 31, 2026 is also available on the Company’s web [Showing first 8,000 characters — download PDF for full document]