Persuant to Regulation 30 of the SEBI (LODR) Regulations,2015 we hereby submit the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, September 22nd 2026 at 1.00 PM through Video Conferencing/other Audio Visual Means ("OAVM"). Shri Ankush Mehta, Chairman and Managing Director of the Compnay chaired the Meeting and it started at 1.00 P.M. and concluded at 1.12 P.M. with vote of Thanks from Ms. Sonalben Kanabar, Company Secretary and Compliance Officer.

NEO INFRACON LIMITED w (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROV 22" September, 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. S 2u 2b ": S- epP tr eoc me be ed rin 2gs 0 2o 6f t th he r 4 o3 ur gd h A Vn in du ea ol C G oe nn fe er ra el n cM iee nt gi n (g “ VCo ”f ) t /h e O C to hm ep ra An uy d ih oe l Vd i so un a T l u Me es ad na s (“OAVM”) Security Code: 514332 Dear Sir / Madam, P (Ru Gs ulu Maa )tn ou 5l a pwt aei no n dyo f uiB etI ah( eL i ,ps t 2n cg Me e eb il pni tgg esa t boi efo a 04n 23d 6r d aD ti 1c .nl 0uo 0as lu pr .e nR tee hrq rau oli m Vee itn dits en) Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). Following Directors were present through Video Conferencing Ms. Honey Deepak Jain - Non Executive Independent Director M. Rahul Kanungo - Non Executive Independent Director Mr. Ankush Mehta - Chairman and Managing Director Mr. Bhavik Mehta — Executive Director Mr. Darshik Dilipkumar Mehta-Non-Executive Non-Independent Director Mr. Dilipkumar Mehta — Chief Financial officer Ms. Sonal Kanabar — Company Secretary & Compliance officer Ms. Harshada Vora-Independent Company Secretary And Mr. Vijay Mishra, Representative of VKM and Associates - Secretarial Auditors and Scrutinizer are also present at the meeting through Video Conferencing. Mr. Amkush Mehta, Chairman and Managing Director of the Company welcomed all the Members. . (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA « Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax: +91-22-2387 4518 Email : anuvinind@gmail.com ag VT ne ih n s de e u r a iC na l lh Ma om ei me ar pe nm lta s iin an ( ng “i n O eof Af wo V itr M thm e ” he )d tc , hot mh i a anpt pa a pnp c lu y c ir co as ri bu s d la ac en n ot c pn e rt v oo we in ic te si h idr oc v nu t a l h ra or ir fo os u u thsgi hs c s i Cu V r oe i c md ud ple ab ao ry CM i eo sn sC sf uA Ae e cr d ea ,bn n yc 2d i 0M n 1S g C 3E B Ao aI r , i dO n t t tthh hhee eir sA rA in e sun g tdu a iia r no dl Regulations. tiI 1 ht s 5 es ti s u h R e ef Adu gp r ib rt sy ih tl e t e r h r2 e ei 0 dn I 2 f n 0 Oso ftr ii fm st iu se ct ud ee e t odoh ff ba tt C y ho i eIn m C Cpa S oIc a m,c n po pyr ar d nS oa ye cn c ,ec r e e e wdt hiw a n iri gi ct seh hs o t so fh hf ae t I hS ln e e d bc i Ar eae G tt ra he Mr eai d da sl ew h i a eS lt mt lha bn G ded u a Vi dr ed ed na en— umc ee2 e d n tC tol hG a b ee r ein Af e ci Gr oca Ma nl t d i uM o ce n t e d et a di t n e ag d t The requisite quorum being present, the Chairman called the Meeting to order. The Chairman in his specch briefed the performance and operations of the Company. The Auditor’s Report, Director’s Report and various Registers as required under the Companies Act, 2013 has been made available electronically for inspection by the members during the AGM. There were no audit qualification in Audit Reports. The e-voting facility was kept open for a period of three(3) days from Friday, 18th September, 2026 at 9.00 a.m to Monday, 21st September, 2026at 5.00 p.m. The Members who had not cast their votes electronically, were provide an opportunity to cast their votes at the Meeting also. Mr. Vijay Kumar Mishra, VKM & Associates, Practising Company secretary was appointed by the Company to scrutinize the e-voting process in a fair and transparent manner. The Chairman then requested the Company Secretary to take over the proceedings of the Company. The Company Secretary informed the members that this 43rd AGM of the Company is being held through Video Conlferencing or Other Audio Visual Means (“OAVM™), and Notice of AGM along with the audited financial statements and the Directors report has already been circulated to all the members, the same has been taken as read. The Company Secretary then read the summery of the resolutions set out in the Notice of the 43rd AGM were recommended for members’ consideration and approval; Ordinary Business: . To receive, consider and adopt the Audited Financial Statements t( hi en c yl eu ad ri n eg C do en ds o 3l 1si td a Mt ae rd hA ,u d 2i 0t 2e 6d F oi gn ea tn hc ei ra l iS tt ha t te hm ee n Rt es p) ro tf st h oe C to hem p Ba oan ry f oo fr Directors' and the Auditors' thereon. SPECIAL BUSINESS: 2 Approval of Related Party Transaction: aT so a c no n Os ri dd ie nr a ran yd , R ei sf o t lh uo tu ig onh :t fit, to pass with or without modification(s), the following resolution oetptceotsR ux“ rarono ft tu a pran tR a ntl lt ntt et ii sE he asrh r nu e ae a ns ae tS s c c a c o i ta tCO ht trm n iap i e( ooy tL a orp o s rom ne snrd mV ) ys ap soo /e E a tad v a s did n ri raD n t nudt af rl ea y rh / ni a t xtT e , i soc no e per anrfa gH m lre c t gt e e mtA ht i mc n nsith eu eo oT t aohe n nn n tne oad t( t tA s ope fp (s oi yu rr pu s) n e td, yr d tr ) u a hi h o us /o ee r sit v r ru o s a i ta A a e aCr tlh n rn g xs toe oe e gt r p - sr om e mlpet oe fm t ee aeo n lna h ni m n rta utp e tt et a h tc ep .h In tet it rl e ynt o o m ei d eM r( nec e ip a ysena nr A or )t tb a mo nsS o(lv n b tR se (i d te as) a 2s w ht .r 4li no h et e, 9ao ds en h m w 1n r/ t e t ess e5ot hb hr n/ s h .r ee ee tso pe 6r ot e f d 0ca fa tr c io nt ot e tb sf n h du ( iyc co t te It v r lo h i nio e o iwsC m nr t ss y mo u ma Lh h u aee em ray re tp en kp er tr eshd sta eo ri o o sha bn v im lf oe )t yi aui e f s l i tt a e rai itb o rns e to c oae n a l n enc ki n A a is ro en o stc n, a mr ng ef at d sn d d , c ii t d i e t tvf ahn 2 d oi ipe nfa g 0 oda f dt on enuB r1 o o y t ra str o3 c , hl my c a t ow e e i( r h ni r( ) nt t“ e dd t i r rt g i an ha oh C a toc n n re n po if tl s d s a oham ua a rsD necc d cp e tpi s tt i t ru r ra i ” n i oir e e ao) eg n o fs c l sn s n a u t y (w t a sto sai h eoeon )rn tt e td fr,sy oth baadhet“ s ei no em hsR dr mp c eE a aro lebs e fS yw x y t ee O i‘ ba c forBL u eun o e tt t V a r hd ah ir eE eno nd q t r d g’D Cuo i” i ntze rF o meex ew d cU pe dth er , aatR i s c o k nc ssT i e yd eh as H ,eao re l k E y t lai i le tR oc nslsr o g u dpm s nT c etu ao hH lr lcw ls a eh eA sh c gn a t tr a aT el e (cs tl cp st es )t si , h s,b an a e s le c d s a la el B r rmeu oro d ydd ra aa e si n ayr ae ,n g pd gm e pm b yme ro ap e ef od t o onD vrt w fti e aee t (qr lr io sr tue ss s)s i c ,a ti r t oc nn e oo aoc d d wgr gnl is et rifu v h n reedo e i sere tf nr m eh g ct e ei fa s osh d fnn ee ta cy cu f(s oC t en sn io rd ) td t n e om u m e arlp c ta dn y hta t y d i uihn s ic o d sy s ro n ue e n r ec( sis ee rh h ot ns m e l i co r uot l hl fe ttu ii uui it ht sdt n o ee ii ia n rrd no nf , n gt i sd) t fce oos f or o b i c ra um ner ub tam ae s m il naif o oei de nt l nz nr dt u i or t e t ne nsi ogeed s rwwa aihn ttay ft iD s eai o dnr e ye avc net ct th oo a nf t imt rh ra ee mfy eeC r ieim ndsp e ata loi ln n oy t a i pcsn d cr e tt sg eo .a ”rr pde s aao tnl edv e a l ia l nl l a tcs ht iu i sc o h n r( esi s)s s ltu uae ts k i, e n nq ,u b e y bs et t i h ao en s C d, o amd ri p ef f a hi n ecu y rl t i bi n ye s c aoo pnr pn red oco vtu eib dot ,ns 3. Appointment of M/s. VKM & Associates as a Secretarial Auditor of the Company as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A and other applicable provisions of the Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendations of the Audit Committee and the Board of Directors, M/s. VKM & Associates, Practicing Company Secretaries (Certificate of Practice No.: 4279) be and are hereby appointed as Secretarial Auditors of the Company for a period off ive(5) consecutive ye [Showing first 8,000 characters — download PDF for full document]