A letter containing the weblink and exact path to access the annual report of the company for the FY 2025-26 has been sent to shareholders whose email ID is not registered with the company/RTA/depositary participant

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti,Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in Ref.No.: NIL/BSE/20/2026-27 Date: 05/09/2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai - 400001 Security Code No.531959 Sub: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements ) Regulation, 2015 Dear Sir/Madam This is to inform you that, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing web-link, and the exact path, to access the Annual Report for FY 2025-26, being sent to those members who have not registered their email addresses with the company/ Beetal Financial & Computer Services (P) Limited (RTA)/ Depository Participant(s). This letter also serves as a reminder to Update KYC details pursuant to SEBI master circular and to dematerialize physical securities. This is for your kind information and record please. Thanking you, Yours faithfully, For NEWTIME INFRASTRUCTURE LIMITED Ayushi Awasthi Company Secretary & Compliance Officer