Shareholders meeting

UDAYSHIVAKUMAR INFRA LIMITED Registered office: 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 08.09.2026 To, To, BSE LTD National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 25th Floor, Dalal Street, Bandra- Kurla Complex, Mumbai- 400001 Sandra (E), Mumbai 400051 BSE SCRIP CODE: 543861 NSE EQUITY SYMBOL: USK ISIN: INE0N0Y01013 Dear Sir, Sub: Notice of 07th Annual General Meeting of the Company - Regulation 30 of SEBI (LODR Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 07th Wednesday, 30th September 2026 at 03:00 P.M. (IST) at registered office of the company at 1924A/196, Banashankari Badavane, Near Nh-4 Bypass DAanvnaunagle rGee Knearranla tMakeae tIinndgi a(-‘A 5G7M70’)0 5o.f Nthoeti cCeo omf pthaen y0 7s tc h hAeGdMul eodf tohne Company is being sent via email only to those Members whose email addresses are registered as on Tuesday, 08th September 2026 on Tuesday, 08th September 2026. with the Company /Company’s Registrar and Share Transfer Agent (RTA) / Depositories, Further, the Company has fixed Wednesday, 23rd September 2026 as the cut-off date to determine the eligibility of the Members to cast their vote by remote e-voting and e-voting during the 07th AGM of the Company. The remote e-voting period will commence from Sunday, 27th September, 2026 (9:00 A.M.) and ends September, 29th August, 2026 (5:00 P.M. IST). The said AGM Notice along with the Annual Report for the financial year 2025-26 https://uskinfra.com/ We request you to take itsh aev aabiloavbele i nofno rCmomatpioann yo’ns wyoeubrs irteec ord. Thanking you, Yours faithfully, For Udayshivakumar Infra Limited Sneha Digitally signed by Sneha Prashant Prashant Sawant S awant Date: 2026.09.08 18:05:24 +05'30' Sneha Sawant Company Secretary A59900 UDAYSHIVAKUMAR INFRA LIMITED ANNUAL REPORT 2025-2026 0 | Page UDAYSHIVAKUMAR INFRA LIMITED ANNUAL REPORT 2025-2026 UDAYSHIVAKUMAR INFRA LIMITED BOARD OF DIRECTORS Registered Office Address: 1924A/196, Mr. UDAYSHIVAKUMAR BANASHANKARI BADAVANE, NEAR NH-4 (Chairman and Managing Director) BYPASS NA DAVANGERE KARNATAKA 577005 INDIA Mrs. AMRUTHA Email: udayshivakumar.infra@gmail.com (Non-Executive - Non-Independent Director) Investor Grievance: cs@uskinfra.com Ms. MANJUSHREE SHIVAKUMAR AUDITORS (Executive Director) M/s NBT & Co. Mr. KENCHA REDDY HANUMANTHA REDDY Chartered Accountants (Ex Chairman, Non - Executive Non -Independent 201,2nd Floor, Mahindra M-Space, Director), Off Aarey Road, Next to Meenatai Thackeray Blood Bank, Mr. MATADA SHIVALINGASWAMY Goregaon (West), Mumbai, (Non-Executive –Independent Director) Maharashtra – 400104 Mrs. AMRUTA ASHOK TARALE COST AUDITOR (Non-Executive –Independent Director) M/s MURTHY & CO. LLP(FRN:000648) Mr. GOWDARA TIMMAPPA GOVINDAPPA Cost Accountants, Bangalore (Non-Executive – Independent Director) SECRETARIAL AUDITOR Mr. AKSHAY VIJAY RAICHURKAR (Non-Executive –Independent Director) M/s. Vinita D Modak Company Secretary in Practice KEY MANAGERIAL PERSONNEL Nashik MANAGING DIRECTOR BANKERS Mr. UDAYSHIVAKUMAR State Bank Of India CHIEF FINANCIAL OFFICER Mr. SHEETALKUMAR MOHANRAO KODACHAWAD REGISTRAR & SHARE TRANSFER AGENT COMPANY SECRETARY & COMPLIANCE OFFICER MAS Services Limited Mrs. SNEHA PRASHANT SAWANT T-34, IInd Floor, Okhla Industrial Area, Phase-II, New Delhi 110020 Phone No: +91 11 2638 7281,82,83 Fax No: +91 11 2638 7384 Email :info@masserv.com Investor Grievances :sm@masserv.com 1 | Page UDAYSHIVAKUMAR INFRA LIMITED ANNUAL REPORT 2025-2026 AUDIT COMMITTEE Mrs. AMRUTA ASHOK TARALE (Chairperson) - Independent Director Mr. MATADA SHIVALINGASWAMY (Member) - Independent Director Mr. AKSHAY VIJAY RAICHURKAR (Member) - Independent Director Ms. MANJUSHREE SHIVAKUMAR (Member) - Executive Director NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE Mrs. AMRUTA ASHOK TARALE (Chairperson) - Independent Director Mr. MATADA SHIVALINGASWAMY (Member) - Independent Director Mr. AKSHAY VIJAY RAICHURKAR (Member) - Independent Director Ms. AMRUTA (Member) - Non- Executive Director STAKEHOLDER RELATIONSHIP COMMITTEE Mr. AKSHAY VIJAY RAICHURKAR (Chairperson) - Independent Director Mrs. AMRUTA ASHOK TARALE – (Member) - Independent Director Mr. MATADA SHIVALINGASWAMY (Member) - Independent Director Ms. MANJUSHREE SHIVAKUMAR- (Member) - Executive Director CORPORATE SOCIAL RESPONSIBLITY COMMITTEE Mr. UDAYSHIVAKUMAR- (Chairperson) - Managing Director Mr. MATADA SHIVALINGASWAMY - (Member) - Independent Director Mrs. AMRUTA ASHOK TARALE - (Member) - Independent Director RISK MANAGEMENT COMMITTEE Mr. AKSHAY VIJAY RAICHURKAR (Chairperson) - Independent Director Ms. MANJUSHREE SHIVAKUMAR- (Member) -Executive Director Mr. UDAYSHIVAKUMAR- (Member)-Managing Director Mrs. AMRUTA ASHOK TARALE - (Member) - Independent Director Mr. MATADA SHIVALINGASWAMY (Member) - Independent Director IPO COMMITTE Mr. UDAYSHIVAKUMAR- (Chairperson) - Managing Director Ms. MANJUSHREE SHIVAKUMAR- (Member) - Executive Director Ms. AMRUTHA – (Member) - Non- Executive Director Mr. K HANUMANTHA REDDY- (Member) - Independent Director INDEPENDENT DIRECTORS Mrs. AMRUTA ASHOK TARALE - Independent Director Mr. MATADA SHIVALINGASWAMY - Independent Director Mr. AKSHAY VIJAY RAICHURKAR - Independent Director Mr. GOWDARA TIMMAPPA GOVINDAPPA- Independent Director 2 | Page UDAYSHIVAKUMAR INFRA LIMITED ANNUAL REPORT 2025-2026 NOTICE AND REPORTS Notice of the Annual General Meeting............................................................... 01 Instructions for E-Voting..................................................................................... 07 Management Discussion & Analysis................................................................... 24 Board’s Report.................................................................................................... 31 Corporate Governance Report............................................................................78 FINANCIAL STATEMENTS Independent Auditors’ Report on Financial Statements.................................... 104 Balance Sheet..................................................................................................... 115 Statement of Profit and Loss.............................................................................. 117 Cash Flow Statement.......................................................................................... 118 Notes to the Financial Statements......................................................................132 SHAREHOLDER INFORMATION Attendance Slip.................................................................................................. 166 Proxy Form......................................................................................................... 167 Ballot Form......................................................................................................... 168 Route Map for the Venue of the Meeting......................................................... 169 3 | Page UDAYSHIVAKUMAR INFRA LIMITED ANNUAL REPORT 2025-2026 NOTICE NOTICE is hereby given that the 07th Annual General Meeting of the members of UDAYSHIVAKUMAR INFRA LIMITED will be held on Wednesday, 30th day of September, 2026 at 03:00 P.M. at the Registered Office of the Company situated at 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Na Davangere – 577005, Karnataka, India, to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Co [Showing first 8,000 characters — download PDF for full document]