Intimation of 36th Annual General Meeting of Era Infra Engineering Limited on 23rd September 2026 at 3:30 PM (IST)

Outlook Re: BSE Script code: 530323 Newspaper Advertisement – Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Fromrevival@eragroup.in <revival@eragroup.in> Date Thu 9/17/2026 11:06 AM To Listcomp Monitoring <Listcomp.Monitoring@bseindia.com> Cc Arunima Trigunayat <arunima.t@eragroup.in>; Yogesh Kumar <ykumar@eragroup.in>; Dipanshu Garg <dipanshu@eragroup.in>; Sibanarayan Nayak <snayak@eragroup.in> 1 attachment (194 KB) CA on BSE.docx; Dear Sir, With reference to the trailing e-mail and captioned subject, we wish to clarify that the Corporate Announcement tab on the Listing Centre was not functional/accessible earlier, due to which the Company was unable to upload the newspaper advertisement relating to the intimation of the 36th Annual General Meeting through the said tab. The newspaper advertisement was, however, sent to the Exchange by email. The Corporate Announcement tab was activated on 15 September 2026, and the Company has now uploaded the said newspaper advertisement on the Listing Centre and the reference ID is enclosed herewith. We request you to take the same on record. Thanks and Regards, Authorised Representative Era Infra Engineering Limited From: Listcomp Monitoring <Listcomp.Monitoring@bseindia.com> Sent: Wednesday, September 16, 2026 3:39 PM To: revival@eragroup.in <revival@eragroup.in>; Arunima Trigunayat <arunima.t@eragroup.in>; Yogesh Kumar <ykumar@eragroup.in>; Dipanshu Garg <dipanshu@eragroup.in>; Sibanarayan Nayak <snayak@eragroup.in> Subject: RE: BSE Script code: 530323 Newspaper Advertisement – Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, For your Company, we are getting corporate announcements through Emails. Requesting to submit all Corporate Announcements through Listing Centre. Pl. go through the attached circulars for further details. If Listing Centre is disabled, pl provide brief since when it is disabled and issue you are facing while login to Listing Centre. Let us know the difficulties that you are facing to access Listing Centre. Thanks & Regards, Listing Compliance Monitoring Team BSE Limited, MUMBAI Phone (Direct) : 22728561 World’s Fastest Exchange With A Speed Of 6 Microseconds This mail is classified as 'CONFIDENTIAL' by Listcomp.Monitoring on September 16, 2026 at 15:39:11. From: revival@eragroup.in <revival@eragroup.in> Sent: 28 August 2026 05:25 PM To: Listcomp Monitoring <Listcomp.Monitoring@bseindia.com> Cc: Arunima Trigunayat <arunima.t@eragroup.in>; Dipanshu Garg <dipanshu@eragroup.in>; Yogesh Kumar <ykumar@eragroup.in>; listing.centre@bseindia.com; Regulation 30 <bse.regulation30@bseindia.com>; Sibanarayan Nayak <snayak@eragroup.in> Subject: BSE Script code: 530323 Newspaper Advertisement – Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 *CAUTION*: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear Sir/Madam, This is to inform you that the Corporate Announcement tab for submission of the Newspaper Advertisement is not visible on the Listing Centre Portal. Accordingly, we enclose herewith copies of the newspaper advertisements published in Financial Express (English) and Jansatta (Hindi), in compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and applicable MCA/SEBI circulars, intimating that the 36th Annual General Meeting of Era Infra Engineering Limited will be held on Wednesday, 23 September 2026 at 3:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The above information is also available on the website of the Company at www.eragroup.in. You are requested to take the above information on record. Thanks and Regards, Authorised Representative Era Infra Engineering Limited Outlook BSE Script code: 530323 Submission of Annual Report for FY 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Fromrevival@eragroup.in <revival@eragroup.in> Date Thu 8/27/2026 6:00 PM To Listcomp Monitoring <Listcomp.Monitoring@bseindia.com> Cc Arunima Trigunayat <arunima.t@eragroup.in>; Dipanshu Garg <dipanshu@eragroup.in>; Yogesh Kumar <ykumar@eragroup.in>; listing.centre@bseindia.com <listing.centre@bseindia.com>; Regulation 30 <bse.regulation30@bseindia.com>; Sibanarayan Nayak <snayak@eragroup.in> 1 attachment (4 MB) Annual Report EIEL 2025 26.pdf; Dear Sir/Madam, This is to inform you that the Corporate Announcement tab and the XBRL utility for submission of the Annual Report are not visible on the Listing Centre Portal. Accordingly, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 for your records. The Notice of the Annual General Meeting is being submitted through the Listing Centre Portal by way of XBRL upload. You are requested to kindly take the same on record. Thanks and Regards, Authorised Representative Era Infra Engineering Limited NOTICE OF THE 36TH ANNUAL GENERAL MEETING forms, returns, notices or resolutions as may ERA INFRA ENGINEERING LIMITED be required under the Companies Act, 2013 NOTICE TO SHAREHOLDERS and the rules made thereunder, as amended from time to time, to give effect to the NOTICE is hereby given that the Thirty-Sixth foregoing resolution.” (36th) Annual General Meeting (“AGM”) of the Members of Era Infra Engineering Limited 2. To re-appoint Mr. Arun Kumar Jha (“Company”) will be held on Wednesday, (DIN: 07458418), who retires by September 23, 2026, at 03:30 p.m. (IST) through rotation and, being eligible, offers Video Conferencing (“VC”)/ Other Audio Visual himself for re-appointment. Means (“OAVM”) to transact the following business: To consider and, if thought fit, to pass the following resolution as an Ordinary ORDINARY BUSINESS: Resolution: 1. To receive, consider and adopt the Audited Standalone and Consolidated “RESOLVED THAT pursuant to the Financial Statements of the Company provisions of Section 152 of the Companies Act for the financial year ended March 31, 2013 and other applicable provisions of the 2026, together with the Reports of the Companies Act, 2013 and the rules made Board of Directors and Auditors thereunder including any statutory thereon. modification(s) or re-enactment thereof for the time being in force, and pursuant to the To consider and if thought fit, to pass, the recommendation of the Nomination and following resolution as an Ordinary Remuneration Committee and the Board of Resolution: Directors of the Company, Mr. Arun Kumar Jha (DIN: 07458418), Managing Director and “RESOLVED THAT the Audited Standalone CEO of the Company, who retires by rotation and Consolidated Financial Statements of the at this Annual General Meeting, and being Company for the financial year ended March eligible, offers himself for re-appointment, be 31, 2026, comprising the respective Balance and is hereby re-appointed as a Director of the Sheets, Statements of Profit and Loss, Cash Company, liable to retire by rotation. Flow Statements for the year ended on that date, together with the Notes and Schedules RESOLVED FURTHER THAT any forming part thereof, prepared in accordance Director of the Company or the Company with the applicable Indian Accounting Secretary be and is hereby authorized, jointly Standards, along with the Report of the Board and severally, to do all such acts, deeds and of Directors and the Auditors thereon, be and things as may be necessary and to file such are hereby received, considered and adopted. forms, returns, notices or resolutions as may be required under the Companies Act, 2013 RESOLVED FURTHER THAT any and the rules made thereunder, as amended Director of the Company or the Company from time to time, to give effect to the Secretary be and is hereby authoriz [Showing first 8,000 characters — download PDF for full document]