Shareholders meeting

El L Creating Highway to Success Date: 12th September, 2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" New Trading Wing, 5th floor, Bandra Kuria Complex, Dalai Street, Mumbai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 5331 52 Symbol: MBLINFRA Sir, Sub: Summary Proceedings of the 31st Annual General Meeting of the Company The 31st Annual General Meeting of the Members of the Company was held on Saturday, 126 September, 2026 at 3:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Anubhav Maheshwari, Company Secretary welcomed the shareholders, Directors and invitees at the AGM. Mr. Anjanee Kumar Lakhotia, Chairman & Managing Director of the Company, chaired the proceedings of the meeting. The Chairman introduced other Directors, CFO, Statutory Auditors and Secretarial Auditor present through Video Conferencing (VC). The Directors of the Company were present at the Meeting through VC from their respective locations except Mr. Anjanee Kumar Lakhotia, Chairman & Managing Director and Mr. Surender Aggarwal, Executive Director who were present at the Registered Office of the Company (deemed venue of the AGM). The Chairman, after the confirmation received from the Company Secretary, informed the Members that the requisite quorum required under the Companies Act, 2013, was present at the meeting and the meeting was declared as open. The Members were informed that the Statutory Auditors Report dated 30th May, 2026, Secretarial Auditor Report dated 27th May, 2026 and other documents as mentioned in the Notice are kept open and accessible for inspection electronically during the continuance of the Meeting. The Members were further informed that the Company had provided remote e-voting facil on NSDL e-voting platform from Wednesday, 09th September, 2026 (9.00 a.m.) to MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC3 8 Creating Highway to Success 11th September, 2026 (5.00 p.m.). The Company Secretary further informed the Members that the electronic voting facility was activated and made available during the Meeting on NSDL platform, to enable the Members who had not cast their votes through remote e-voting to exercise their voting rights at the Meeting. The Company Secretary informed the Members that the Company had appointed Ms. Anjali Yadav, Practising Company Secretary, as Scrutinizer to scrutinize remote e-voting process and casting vote through the e-Voting system during the AGM in a fair and transparent manner. The Company Secretary informed the Members that the Statutory Auditors Report on the financial statements and the Secretarial Auditor Report for the financial year 2025-26 does not contain any qualification, observation or comments and with the permission of the Members present, the Notice convening the meeting, Statutory Auditors' Report and Secretarial Auditor Report were taken as read. Mr. Anjanee Kumar Lakhotia, Chairman & Managing Director, addressed the Members on the performance/ outlook of the Company. Thereafter the following items of business as set out in the AGM notice dated 11th August, 2026 were taken up: 1. To consider and adopt- a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon. 2. To appoint a Director in place of Mr. Anjanee Kumar Lakhotia, (DIN: 00357695) who retires by rotation and being eligible, offers himself for re-appointment. (Mr. Ram Dayal Modi, Independent Director, chaired the proceedings of the meeting.) 3. To consider and approve remuneration payable to Mr. Anjanee Kumar Lakhotia (DIN: 00357695) as Managing Director of the Company for the remaining tenure of 2 years w.e.f 25.05.2027. (Mr. Ram Dayal Modi, Independent Director, chaired the proceedings of the meeting.) 4. To consider and approve re-appointment of Mr. Surender Aggarwal (DIN: 07272927) as an Executive Director/Whole Time Director of the Company, liable to retire by rotation, for a period from 01.10.2026 till 30.09.2027. 5. To consider and approve execution of Transactions with Related Parties pursuant to provisions of Section 188 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Del Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL19T5PL 38407/ Creating Highway to Success 6. To ratify the remuneration payable to M/s Dipak Lal & Associates, Cost Auditors of the Company for the financial year 2026-27. Members present at the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman appropriately responded to the questions raised/queries made. Thereafter, the Chairman announced voting to be done electronically at the AGM. The Chairman informed the Members that the voting results along with the Scrutinizer Report would be made available on the Company's website and also on the website of National Securities Depository Ltd. The voting results will also be forwarded to the Stock Exchanges, where the Company shares are listed. The Chairman then thanked the shareholders for attending and participating in the 31st AGM of the Company and informed the Members that e-voting was open for 15 minutes from the end of the Meeting on the NSDL e-voting platform and declared the meeting as concluded. The meeting commenced at 3.00 P.M and concluded at 4.10 P.M. Please treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Thanking You, Yours faithfully, For BL Inf 4ste Ltd heshwa o p Secretary MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407