Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, please find attached here with notice of 31st Annual General Meeting of the Company, that will be held on Wednesday, September 30, 2026 through VC/OAVM.

INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ Date: September 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 (Scrip Code: 531343) Dear Sir/Madam, Sub: Notice of the 31st Annual General Meeting of the Company scheduled to be held on September 30, 2026 Ref.: Scrip Code – 531343 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the notice of 31st Annual General Meeting (AGM) of the Company that will be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The notice of Annual General Meeting of the Company, which is being sent through electronic mode only to members who have registered their e-mail addresses with the Company/Registrar & Transfer Agent/Depositories. The above notice is also available on the website of the Company viz. https://iisl.in/ You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, India Infraspace Limited Chetan Rajendra Anand Managing Director [DIN: 10713057] INDIA INFRASPACE LIMITED [CIN: L45201GJ1995PLC024895] Registered Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad, Gujarat, India, 380014 (C: ) 99983 64032 (E:) investorindiainfraspace@gmail.com (W:) https://iisl.in -------------------------------------------------------------------------------------------------------------------------- NOTICE NOTICE is hereby given that the 31st Annual General Meeting (AGM) of the Members of INDIA INFRASPACE LIMITED will be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS(ES): 1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To re-appoint Mr. Naresh B. Shah (DIN: 01212428) as Director Liable to retire by Rotation and being eligible, seeks re-appointment; in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Naresh B. Shah, Director (DIN: 01212428), liable to be retire by rotation.” 3. To consider the appointment of M/s. Mukeshkumar Jain & Co., (Firm Registration No. 106619W), Chartered Accountant as Statutory Auditors of the Company; in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re- enactment(s) thereof for the time being in force, M/s. Mukeshkumar Jain & Co., Chartered Accountants (Firm Registration No. 106619W), having consented to act and being eligible for appointment, be and are hereby appointed as the Statutory Auditors of the Company in place of M/s. Nikhil D Gupta & Associates, Chartered Accountants (Firm Registration No. 162383W), whose term of office concludes at the conclusion of this Annual General Meeting, for a term of five consecutive years commencing from the conclusion of this 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company to be held in the year 2031, at such remuneration, in addition to applicable taxes and reimbursement of out-of-pocket expenses, as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to finalise the terms and conditions of appointment, including the remuneration of the Statutory Auditors, and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” By the order of the Board For, India Infraspace Limited Sd/- Date: September 05, 2026 Chetan R Anand Place: Ahmedabad Chairman (DIN: 10713057) Registered office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad, Gujarat, India, 380014 NOTES: 1. The Ministry of Corporate Affairs, Government of India (“MCA”) has, vide its circular No. 9/2024 dated September 19, 2024, read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 28, 2022, September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”), allowed inter-alia the conducting of AGMs through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facilities, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular dated May 5, 2020. The Securities and Exchange Board of India (“SEBI”) has also, vide its Circular No. SEBI/HO/CFD/CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”), provided certain relaxations from compliance with certain provisions of the SEBI Listing Regulations. 2. In compliance with these Circulars, the provisions of the Act and SEBI Listing Regulations, the 31st AGM of the Company is being conducted through the VC/OAVM facility without the physical presence of members at a common venue. The deemed venue for the 31st AGM shall be the registered office of the Company. As the AGM is conducted through VC/ OAVM, the facility for the appointment of a proxy by the members is not available for this AGM and hence the Proxy Form and Attendance Slip including the Route Map, are not annexed to this Notice. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e- voting. 3. The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 (“the Act”) with respect to Item No. 3, of the Notice forms part of this Notice. 4. Information regarding appointment/re-appointment of Directors and Explanatory Statement in respect of special businesses, if any, to be transacted pursuant to Section 102 of the Companies Act, 2013 and/or Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) in respect of the Directors seeking reappointment at this AGM are also part of this Notice is annexed hereto. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include l [Showing first 8,000 characters — download PDF for full document]