As per Section 103(2) of the Companies Act 2013 the AGM stands adjourned to Wednesday September 30, 2026 at 3:30 PM (IST) through VC/OAVM with deemed venue of Registered Office of the Company.

INFRA Believe in difference Ref. No.: EIELI 2026-27 IDI 4 41 1 72 23 September 2026 BSELimited National Stock Exchange of India Ltd. Corporate Relationship Department Listing Department Phiroze J eejeebhoy Towers Exchange Plaza 1st Floor, New Trading Ring 5th Floor, Plot No. CIl, G- Block Rotunda Building Bandra Kurla Complex Dalal Street, Fort Bandra (E) Mumbai - 400 001 Mumbai - 400051 BSE Scrip Code: 530323 NSE Symbol: ERAINFRA Subject: Intimation of Adjournment of 36"' Annual General Meeting of Era Infra Engineering Limited for want of Quorum Dear Sir IMadam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform the Exchange as under: The 36th Annual General Meeting ("AGM") of the Members of Era Infra Engineering Limited ("the Company") was scheduled to be held today, Wednesday, September 23, 2026, at 3:30 P.M. (1ST), through Video ConferencinglOther Audio-Visual Means ("VC/OAV M"), with the deemed venue at the Registered Office of the Company. As the requisite quorum as prescribed under Section 103 of the Companies Act, 2013, was not present within thirty minutes from the scheduled time of the Meeting, the AGM stood adjourned for want of quorum in terms of Section 103(2)(a) of the Companies Act, 2013, and no business as set out in the notice ofthe Annual General Meeting was transacted at the Meeting. Accordingly, the 36th AGM stands adjourned to the same day in the next week, i.e., Wednesday, September 30, 2026, at 3:30 P.M. (1ST), to be held through VCIOAV M, with the deemed venue continuing to be the Registered Office of the Company. Members are informed that the remote e-voting facility already provided to Members in respect of the resolutions proposed at the AGM shall continue to remain valid for the adjourned Meeting, and votes already cast through remote e-voting shall not need to be cast again. You are requested to take the above on record. Thanking you. Yours faithfully, For and on behalf of Era Infra Engineering Limited (~ayat) Company Secretary & Compliance Officer Membership No. A3B917 Era Infra Engineering Limited Head Office: (-56/41, Sector-62, Noida-201301, Phone: +91-120-4145000. Fax: +91- 1204145052 Registered Office: 8-292, Chandra Kanta Complex, Shop No.2 & 3, Near Metro Pillar NO.16 1, New Ashok Nagar, New Delhi-' 10 096, (IN No.: L74899DL 1990PlC0413SQ E-mail: infO@eragroup.in.Webslte:www.eragroup.in