The 34th Annual General Meeting Notice along with annual report for the financial year 2025-26 is enclosed

DATE: 08.09.2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Maharashtra BSE SCRIP CODE: 523844 Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting and Annual Report for the Financial Year 2025-26. Ref: Regulation 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please (cid:976)ind enclosed the Notice convening 34th Annual General Meeting and the Annual Report for the (cid:976)inancial year 2025-26. The 34th AGM will be held on Wednesday, 30th September, 2026 at 03.00 P.M (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”. The schedule of AGM is as set out below: PARTICULARS DETAILS Cut Off Date for e-Voting 23rd September, 2026 Remote e-Voting Start Date 27th September, 2026 Remote e-Voting Start Time 9:00 A.M. Remote e-Voting End Date 29th September, 2026 Remote e-Voting End Time 05:00 P.M. Date of AGM 30th September, 2026 AGM Start Time 03:00 P.M. AGM e-voting Result Date Within 2 working days from the date of AGM The Notice and the Annual Report will be made available at the website of the company. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to Members whose e-mail addresses are not registered with the Company/the Registrar to an Issue & Share Transfer Agent (RTA)/the Depository Participant(s) providing the weblink where the Annual Report for the Financial Year 2025-26 and the Notice of the 34th Annual General Meeting can be accessed on the Company’s website. Thanking you Yours faithfully, For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO.: A58023 Enclosed: As Stated above. CONSTRONICS INFRA LIMITED Annual Report FY 2025-26 CORPORATE INFORMATION BOARD OF DIRECTOR’S & KEY MANAGERIAL PERSONNEL Rajamani Ragavachari Sundara Raghavan Managing Director Sharmila Thirumalaisamy Director, Non-Executive Director Krishnan Suresh kumaar Director, Executive Director Tirukkurungudi Seshadri Srinivasan Director, Independent Director Kailas Asokkumar Ashon Director, Independent Director Rishab Kothari Company Secretary & Compliance Officer Sivanandham vijayakanth Chief Financial Officer REGISTERED OFFICE SECRETARIAL AUDITORS No. 37, old No. 16, 2nd Floor, K B Dasan Road, Mr. S S Vignesh, Teynampet, Chennai, Tamil Nadu, India, Company Secretary in practice 600018 (Registration No I2013TN995100 and Peer Review Certificate No. 2648/2022) CORPORATE IDENTITY NUMBER INTERNAL AUDITORS L45100TN1992PLC022948 M/s. GNST & Associates, Chartered Accountants STATUTORY AUDITORS REGISTRAR & SHARE TRANSFER M/s. B. Thiagarajan & Co., Chartered AGENT Accountants, Chennai (FRN: 004371S), Cameo Corporate Services Ltd “Subramanian Building” 1, Club House Road, Chennai – 600002 Phone: + 91-44-28460390 E-mail: investor@cameoindia.com INDEX Contents Page number STATUTORY REPORTS  Notice to Members 1  Director’s Report 15  Annexure A - AOC 1 30  Annexure A - AOC 2 32  Annexure B- Corporate governance report 33  Annexure C – Secretarial Audit report 56  Annexure D – Management Discussion and analysis Report 62  Annexure E - Disclosures pertaining to remuneration as required under section under section 197(12) of the Companies Act, 2013 FINANCIAL STATEMENTS  Standalone  Auditor’s Report 66  Standalone Financial Statement 77  Consolidated  Auditor’s Report 100  Consolidated Financial Statement 107 NOTICE OF 34th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON TUESDAY 30th DAY OF SEPTEMBER 2026 AT 3.00 PM, THROUGH VIDEO CONFERENCE / OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To consider, approve and adopt the Audited Standalone and Consolidated Balance sheet, Statement of Profit and Loss Account and Cash Flow Statement for the year ended 31st March 2026 and the reports of the Directors and Auditors thereon. To consider and if thought fit, to pass, the following resolution as an ordinary resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2026 together with the Auditors Report thereon, and the Report of the Board of Directors for the financial year ended on that date be and are hereby approved and adopted.” 2. To appoint a director in place of Ms. Sharmila Thirumalaisamy (DIN: 08304609), Director who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to Section 152 of the Companies Act 2013 read with the relevant rules made thereunder and other applicable provisions, if any, (including any statutory modification(s) or re- enactment thereof for the time being in force), Ms. Sharmila Thirumalaisamy (DIN: 08304609), Director, who retires by rotation at this ensuing Annual General Meeting of the Company, and being eligible, seeks re-appointment, be and is hereby re-appointed as Director of the Company.” For and on behalf of the Board of Directors CONSTRONICS INFRA LIMITED Sd/- RISHAB KOTHARI Place: Chennai COMPANY SECRETARY & COMPLIANCE OFFICER Date: 07.09.2026 M.NO.: A58023 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 and MCA Circulars, the AGM of the Company is being held through VC/OAVM. 2. Pursuant to the provisions of the Companies Act, 2013, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 3. Statement pursuant to Section 102(1) of the Companies Act, 2013 is not applicable as no special business takes place. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 5. In the case of joint holders, the vote of the first holder who tenders a vote shall be accepted to the exclusion of the votes of the other joint holders. 6. Members desiring any information as regards financial statement are requested to write to the Company on or before September 26, 2026 (Saturday) through e-mail at info@constronicsinfra.com . The same will be replied to by the management suitably. 7. The Members can join the AGM through VC/OAVM either 15 minutes prior to the commencement of the meeting (or) within 15 minutes from the scheduled time of the commencement of the AGM by following the procedure mentioned in the Notice. The Members will be able to view the live proceedings on National Securities Depository Limited's (NSDL) e- voting website at www.evoting.nsdl.com. The facility of participation at the AGM through VC/OAVM will be made available to at least 1,000 Members on a first come first served basis as per the MCA Circulars. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairmen of the Audit Committee of Directors, No [Showing first 8,000 characters — download PDF for full document]