Copy of Newspaper Publication

Date:17.09.2026 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 ‘Punjab Times’ (Punjabi) dated 09.09.2026 regarding completion of dispatch of Notice of 215t Annual General Meeting ('AGM’) of the Company including remote e-voting information, record date and book closure for the 21st AGM. Thanking you. Yours Faithfully, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 15, Urbana, Jalandhar Heights I, Jalandhar -144022, Punjab Phone: 01812986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com / WEDNESDAY, SEPTEMBER 9, 2026 Finen el o NG AGI INFRA LIMITED 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 fo@agiinfra.com NOTICE OF 21ST ANNUAL GENERAL MEEETING (AGM) AND REMOTE OTING INFORMATION 2UbN 1reo sbt th ai ec n Ale ad G,i s Mo J h n a e l iW nr a ee n cdb d ony h me a pg rs li dv iHae aey in ng , cht eth S s a we -t I i pt I tt ,h h ee J tm a2 hb l1 ee as r nt ad p3 h pA 0 a ln , r in , c2u a0a P b2l u l e6 nG j e paa rn bt oe - vr 3 1 ia : s4l 3 i40 o0M n2Pe s2e Mt ot fi oa n ttg t h r t e( ah nA e Cs G oarM mce tg) p i a tso nhtf e ie A r ebeG sudI s A o i cI f n tn f ,ef i r c sa e 2s 0eoL 1sfi 3m t a i h s (t e "e s ACd e cto t ’ ( m )o‘ p ut ah tae n n i dC ny o t rm a h up t e l ea S N sn oCy ft” O ri) ac e m1w - eoi 5l df,l request the same. T TFu h hr u et r h se Cdr oa, y m,t p h aSe e n pR ye t g e hi m as b st e e r fr i 2 xo 4 ef , d M 2 We 0 em 2 db 6 n e etr so s dW aea ydn ,nd e Sst edh pae t y eS , mh S ba e er p re t 2T e 3r m ,a b n es 2rf 0e 23r 0 6 , b a2o s0o k 2 ts 6 h e(o Bf ro et t ch h oe d r dac yo dsm a p i tna ec n l /y u s cis uvh tea -)l o l ff fo rr f e 2 om r1a si tt hn e A c G pl M uo . rs pe od sf er o om f v2 o0 t2 e6 o a nt a5 : r0 e0 s oP luM ti o( nI S iT s) . c aT sh t e b yr e tm heo t me e e m- bv eot ri n tg h rm oo ud gu hl re e s mh oa tl el eb -e v od ti is na gb , l te hd e b my e N mS bD eL r sf ho ar l v lo nt oi tng b eth e ar le la of wte er d. tO o n cc he a nt gh ee but have not already cast their vote by remote e-voting. cA un t-y o fp fe dr as to en cw ah no f oa lc lq ou wi tr he es pt rh oe c s eh sa sr fe os r gof e nt eh re a tc io nm gp ta hn ey l oa gf it ne r I Dt h ae n d di Psp aa st sc wh o o rf d t ah se pN ro ot vi ic de e a d n id n th ho el d 2i 1n sg t s Ah Gar Me s N oa ts i co en . =l to cast their vote again. = o Pw md t ITsC rn uh ae wc h S ner c ncw meu j l a u.G t a aa s ar bia N br ye e ln s -u es S i e o 1dur cfz Dl f 4i o oea t a rL n 4n av t s l t 0 Sd n h o aT ‘ 0'o h e yin ch 2wf a ag tv q ,e a rt . uo b k ewh Met Tcs hu ie r si eoit or in l.th mr l eg o ee ds N ASf ap , em oac r nM rro .r Yi to/ d sut . o ic 0t s e e uw ai e 1 MvnT ws e 8m aai Wh s - w 1iz hw ava .e l -ai o wk yr an n 2jt w’u b si 9aa r.s lr n e 8e n ee gf fR , 6G iva e ae 8i noa r tpr C& 4 t dn o t ta 4oi r id h hC n t n me a e ao ,d v g p., F n o d . c ars t t doP nh ei or n r wsan eqa ma ynl dg u mnc l l l es at Sa w o. npi b it eh ata cc le clr e di ot : ryen h p r m cesn g e l e A stet a s @aC A c tc am k r ato heG na i y geem d on d iM d anp n C io t e Qa o nw on r o ui m ffn S l. en t rply w C sh aa w b te OS .n w te ie c yC .h oc o1’d o eer n m-e se vm s .5ct op sw (la ta Uher a F rin ai br A bnye rse Q as g' eid s n .s ts )h ao e n a ,awn f ss r oe dr o e Jb ob l r as f Sle . l i hibe c ast ae t tn noe rf eh d m edo ea i . hh r . p o ae oep r r lSwo 0 cdti w Ha2 eon elw. r l ict .1 s gke aa0 h d ta. g t s2 nia 0E -0 i d 2s Ix2 n 2 I ec6S ,f --.c h r vr 4 Jaa oTu 8 an. tt h l8igci ae 6nn eo ng i sm dr 7 z h, uee 0 as sr 0u ro i e t l 0 ,n e ro t osm= RS Date : 08.09.2026 o Place: Jalandhar AGI Infra Limited Sd/- Aarti Mahajan SRS s ettt * R *~Com pa 0 n 2y Secreta wr ly B R P e et e t?flw&ma'finm y . »rh. #5.: L45200PB2005PLC028466 A Ifweds wg2e: AN . €. 3. 1-5, »awa, e éien-11, wdue, ¥Are-144022 T 253.:0181-2986844, 2921991 S e wwwaglmfra.com,fiW 5: info@agiinfra.com 21 A8 F M 954 3 HTH‘]UIPT F ez dtF wer 3 fa 2t ordh. s fnifes (“fe dudl™) 9 218 e i daa (Rt ahi) duws, 30“20266% 3:%,3 WA0 6. 1-5 wawe , 7WE T¥ten - 2, WoUYeN ,- 144022 fed M| few e = v 218 270 by < g e aaus = Homs aea 3 | fon 2 w5 dudiv Az, 2013( Aae) s B fezma= 3w fmra foswt 3 St (fmféar Caelide s faarig fogorfeaien ) 3g@us , 2015 € wew A e 31 > Fep2.i 2 Hbogeian s@ Uhodt '8, 218 W Wi d5a = 3w W3 Rt B 2025-26 @ wEw falae Sy adwEetS MthhnWh@fiwfififlh@flWhfiMwmhhmmmwmwmwhmfifi e-N E u 3hies s e, 9t § W falae 2025-26 39 ude B B e w3 O ya u weree e €' ¥ d w3 "3 3 foer 31 a 213 s iy za < gEE w3 R W 2025-26 9 e falee 8 w3E 2026 § 37 @ aeed yd 39 A et 3 213 wEs i ¥5a @ gus weE Ao I Frde www.bseindia.com %3 www.nseindia.com duy# = T www.agiinfra.com »3 NSDL ¥ 2571 www.evoting.nsdl.com '3 & Guwau § | . mmamwmymawmamafimaflammrvmmuammm 77daen As9, 24 I 2026 3 0w, 30 WIET 2026 3a (32 ez WNE) 213 2.7 vy e e afived | H S 3 9 7B 2025-26 2 f5d3s w9 Imadwset & G Bewas 996 TR U, zammzsaflfiwzozs2 6 I e iy w9l (Final Dmdmd)trusmétwhwfid!mmflhmfflwflwnmfifnd feauas R #ird < 2 A foe -2 i Az, 2013 ST 108 w13 e fovet 3 el Sarmen 44 e At w2 BnsTEEe § Redaaihae) a7l w2 ¥z 2 fuars ¥ wa3 was 9 Ages R 3 1 At 3 21 Ry B e -2 < g yEm ass TR h&fi 3 wfatadn forfied fonfes (FoAmA10e) § fogas €1 31 3 A fowadt & o de mre 32 23 wiwa 2026 § Hea/mawsd) aat & afres i e 3Rer, G0 21 Rl A1 e fove A1-32a1 w dme Qua it a1 aas o wges o 3o waaT | foite '} #-2A fwg%ez aAzw1s, 27 WA 2026, 7RI 9:00 TR (ITH H »EE) ¥ A, 7 ereeE, 29 WIE 2026, WH 500 | wmwmmwmmmnw#mamummmumuflmmmmwmflmmfim% BTek Fses '3 22w R A ) 3¢ s e RS e o e o e faivz #-2f%a1 & ydh yfefeor 218 2 < gew RS R andh & | ol Bwemes 240000 flcmflzim%flw%ufid mmumwmmnmmfinwnnflwmuwmwuwmnmmmwmm*mmm Iz T T e g wdtewr w3 dewre 32 e e 8, € 219 R & e R R yfafenr mige i »rd o uees foore ag waw | firg! 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