Copy of Newspaper Publication

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: - Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the electronic copies of newspaper advertisement published in ‘Financial Express’ (English) and ‘Jagbani’ (Punjabi) dated 07.09.2026 in compliance with relevant Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India ( SEBI) Circulars intimating that 21st Annual General Meeting of 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-11, Jalandhar Punjab-144022. Thanking you. Yours Faithfully, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 1-5, Urbana, Jalandhar Heights I, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 9135191351 | info@agiinfra.com | www.agiinfra.com /\Gl AGI INFRA LIMITED w="% CIN: L45200PB2005PLC028466 Regd Office: S.C.0 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 Ph. No. 0181-2986844, 2921991 Website: www.agiinfra.com; Email:info@agiinfra.com Notice to Shareholders The 21st Annual General Meeting (AGM) of AGI Infra Limited ("the Company") will be held on Wednesday, September 30, 2026 at 3:30 P.M at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-I1, Jalandhar, Punjab-144022 to transact the businesses as setoutin the Notice of 21st AGM in compliance with the applicable provisions of the CompaniAects, 2013 ("Act") and rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regula- tions,2015. The Company has engaged the services National Securities Depository Limited (‘NSDL') to provide the facility of remote e-voting for AGM. The Remote e-voting facility shall commence on Sunday, September 27, 2026 at 09.00 A.M (IST) and shall end on Tuesday, September 29, 2026 at 05.00 P.M (IST). During this period members of the Company holding shares in dematerialized form, as on the cut-off date i.e Wednesday, September 23, 2026 may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolu- tion is cast by the member through remote e-voting, the member shall not be allowed to change it subsequently. The detailed procedure for remote e-voting will be available in the Notice of the 21st AGM. The facility for voting through ballot paper shall be made available to those members who are present at the 21st AGM, but have not already cast their vote by remote e-voting. Further, the Register of Members and the Share Transfer books of the company shall remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (Both days inclusive) for 21st AGM. The Company has fixed Wednesday, September 23, 2026 as the record date / cut-off for the pur- pose of determining the entitlement of the shareholders for the final dividend for the FY 2025-26. The notice of 21st Annual General Meeting and Annual Report for the Financial Year 2025-26 will be sent only through electronic mode to those members whose e-mail addresses registered/available with Company/Depository Participant(s). The aforesaid documents will be available on the website of the Stock Exchange i.e www.bseindia.com and www.nseindia.com and on the company web- site i.e www.agiinfra.com and NSDL website i.e www.evoting.nsdl.com Hard Copy of the Annual Report 2025-26 will be sent only to those shareholders who specially re- quest for the same. A letter containing the web-link of the Annual Report for the FY 2025-26 will be sent to the share- holders whose email addresses are not registered with the Company/RTA/Depository Participant (s). Members who have not registered their email address with Company/Depository Participant(s) are requested to register their email address as per instructions given below for the purpose of obtaining Notice of 21st AGM and Annual Report 2025-26 and updation of Bank Accounts Details: Physical Holding | 100% Shareholding of the Company in Demat form, so this provision is not applicable to the Company Demat Holding Please update e-mail address with your Depository Participant(s) or provide demat account details(CDSL-16-digit beneficiary 1D or NSDL-16-digit DPID-CLID), Name, Client Master or copy of Consolidated Account Statement, PAN(self-attested scanned copy of the PAN Card), Aadhar (self-attested scanned copy of the Aadhar Card) to the company email id cs@agiinfra.com & RTA email id info@bigshareonline.com In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at 022- 4886 7000. Date: 07.09.2026 AGl Infra Limited Place: Jalandhar Sd/- Aarti Mahajan Company Secretary NG' | e B 1o . awt o for e e f o& ae e b fiT biE zE s e B y -t 2R, As.: L45200PB2005PLC028466 3 - afvneds wese: An. . 6. 8. 1:5, »eWwiy eoeien,-11, F . e, dAe-144022 | #54.:0181-2986844, 2921991 N FWreie: wwwagimfra com,ii3 18: info@agiinfra.com T 2. »r‘z"t.fh?q’flfifif%z(“M")a‘tzmmwfiw(t.?fi.fiu.)gm,fimfi)m, 20§2 Tu6fra A 3.30 ¥R At 2 3fiieas wR3e M. 3.€. 8. 1-5, »awe, FHue T¥ten- 11, 7us, UArE- 144e0l 232 fon s dut A, 2013 (“Rae”) w3 fon e s AR fawnd, 3 At (Renféa Gawidnien As fmadEg fiaz'&airzu)%wm zms%wwtflmmflizmimm %m&ama@w?m dfgrarear| e3 t2182, . v, e fote- m ammmmmmmm (“Hs, 3. 9, Aw.”) Ept Reret mEr U5 | e - 2ar o wges s, A27t wdEe, 2026 § AT 9.00 TR (379 W HpTa) ¢ P g Beaft w3 Harmers, Bt 20 7T, 2026 & T 5.00 TN (I FH »EEE) MHUF It | o W Fo w2z fi3r2 Jfuwtg, 23 WG, 2026 § Irrdidtumrdias gu vig Sz TH dudt | g flte #-2fea o T R T3 | 915, 2. F. . 78 fem Suds fove & mmg%fimwMWfirmlmflifiamfiflz - 3far gt InfEHE ahwfiafiarmgmgmmmammm|mamm 9 ferfadat 21r3 2a31s9, T 3few e widhr saedt 7t | o due ot Afdar < nges G5 agt § Rt waaft g A 23004, °3 ae Jzdl 43 firg & ufowt fane H-2far ardt wmuet T2 adft udt 3Rt a o3 e et = o A3 ) o Forg 2t S 2. A, A, mfl'afi'a i34t 7999, 2032 ¥6, ( fi3r0 wd3h, 2026, (B o § firer ]) 3 Se afozdr ’ - ¥uwe, 23 Wi, 2026 § Rt =g 2025-u sflflfiumfla(finalbmdend)mmimwwma fl yEE 996 ¢ 02 5% feargs iEt/de-»rz At = faaares st ot &1 213 wwer B, e, = 3R 3 R 7 2025-26 B wEE fllee firee fedagfsx s ot 85 Haat § &t i et fifer T #-iw u3/fumedt foReg (fiReret) & afioeas/yddh 35311 8a3 THeen We's AsHen dnft ’ Free’ www.bseindia.com 3 www.nseindia. mnmflmwwagimfiacombé% A, #. a 5. 9 ¥ www.evoting.n§3s #d Gluz.ETc Fo=amt| i & 7% 2025- 26@m%&fl€!&fiuwflawmamm frgf & »ruE 3w w3 @ S, A, 2. /eywed fifea(fieat) 3@ ofeds sdf xa=2 | i e failde 2025-26 9 s il e G Avigwran § 37 wrat i 3 Fe 2 e ek gt it A% | & fite et & mru -3 u shidl/furedt frrea (fffeet) & afivreas adf see?, & § Sod 3 fa 214 e 2. . 1. = 3fen 3 wEe fyllee 202526 Nmfih@ééfi»wzmémwwwm HEA AUE AN U3 Sfirqeowd Bs | - ftam Susfdan fifiawammmmmm,mmmmm Fugaddd e dafdar foxgur a@d w2 feyredt e (fFAeat) 3w 9-3s U3 »hide a0e 82 7t st A et-its- e, #, cs@agiinfra.com 3. A, 2. é-Iwrdh. #. info@bigshareonline.com ‘3 w3 ¥ 32 (CDSL 16 7 war Tt v, #. 7t NSDL ¥ 16 A 75 . . 2, R Ae . ),7, aufie wwes 7 FeRfes warge Reee @ ad, Is (U5 gP8 wR-IREgE WA o and), WE (g a9E A R MWMM) R Y FITE | » mfiwflwmflEflwww.ev_qungnsdl.comémm?mmmmfifim (2. 2. fakw) 3 Tpramaa B -2 ga e = 9w & WaR 3 7 235 899 022-4886 7000 BT T | E firdt: 07.09.2026 : 2 o, e faids C ES: AETE S 5 iy - | 9