Infra Industries Limited has submitted the Proceedings of the 37th Annual General Meeting of the Company held on Thursday, September 24, 2026 at 02:00 PM through video conferencing mode.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: September 24, 2026 Asst. General Manager, Dept. of Corporate Services, BSE Limited 1st Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Respected Sir, SUB: PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 24, 2026. Scrip ID: INFRAIND/ Scrip Code: 530777. This is to inform you that the 37th Annual General Meeting of the members of Infra Industries Limited was held today i.e., Thursday, the 24th day of September 2026 at 02:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You, Yours faithfully, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai Enclosed: as above Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 24, 2026. The 37th Annual General Meeting (AGM) of the members of Infra Industries Limited was held today i.e., Thursday, September 24, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The deemed venue of the Annual General Meeting was the corporate office of the Company situated at 1201-A Wing, The Business Hub, MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Mumbai-400069, Maharashtra, India. The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 read with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India without physical presence of the members. Moderator appointed by the company commenced the meeting by welcoming all members at 37th Annual General Meeting (AGM) who were participating in the Meeting through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and she also briefed the general instructions regarding the participation in the meeting through video conferencing. The following Directors/ Key Managerial Personnel/ Invitees were present: 1. Mr. Gaurishankar Jhalani - Chairman and Non-Executive Director and Chairperson of Stakeholder Relationship Committee, 2. Mr. Sanjay Kumar Jain, Whole-time Director and Chief Financial Officer 3. Mr. Rajendra Kumar Sethi, Independent Director and Chairperson of the Audit Committee, 4. Mrs. Sheetal Khandelwal Kothari - Independent Director and Chairperson of Nomination and Remuneration Committee, 5. Mr. Manish B Jain, Additional Non-Executive Director, 6. Mr. Viral Joshi - on behalf of M/s. Karnavat & Co., Chartered Accountants, Statutory Auditors, 7. Mr. Vinay Pokharna - Internal Auditor 8. Mr. Deep Shukla - the Proprietor of Deep Shukla & Associates, Scrutinizer of the Company had also joined the meeting. The Moderator introduced all the dignitaries to the shareholders. Participants details: Promoter & Promoter Group shareholders participated: 1 Public shareholder participated: 20 Amongst the Board Members present, Mr. Gaurishankar Jhalani, the Chairman and Non-Executive Director of the Company chaired the Meeting. After ascertaining presence of requisite quorum, the Chairman of the Meeting called the meeting to order through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 The Moderator informed that all efforts feasible under the circumstances have indeed been made by the Company to enable members to participate and vote on the item being considered in the meeting. The Moderator also informed that Pursuant to the respective circulars, the facility to appoint proxy to attend and cast vote for the members was not available for this 37thAGM as the AGM was convened through VC / OAVM. With the permission of members present, the Notice convening the AGM, the Director's report, Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026 and Auditors' Report sent through electronic mode to those Members whose e-mail addresses had been registered with the Company/ Company’s RTA or Depositories, were taken as read. The Independent Audit Report and Secretarial Audit report, did not contain any major remarks. The Moderator also informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and applicable provisions of the Companies Act, 2013 read with respective circulars, the Company has provided the facility to members of the Company, to exercise their right to vote, by electronic means on all the resolutions as set forth in the notice of 37thAnnual General Meeting, either through Remote E-voting or E-voting during AGM. The Moderator further informed that the remote e-voting facility commenced on September 21, 2026 at 9.00 AM and closed on September 23, 2026 at 5.00 PM to all the members of the Company, who were holding shares (either in physical form or dematerialized form) as on the cut-off date i.e., September 17, 2026. The following items of business, as per the Notice convening the 37thAGM of the Company, were transacted at the meeting: Ordinary Business: 1. Adoption of the Annual Audited Standalone Financial Statements and Reports thereon; 2. Appointment of a Director in place of one retiring by rotation; Special Business: 3. Appointment of M/s Deep Shukla & Associates, Company Secretaries (Certificate of Practice Number: F5364) as the Secretarial Auditors of the Company; 4. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as Non-Executive Director of the Company; Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 5. Appointment of Mr. Manish B. Jain (DIN: 05114815) as Non-Executive Director of the Company; 6. Alteration of Main Object clause and adoption of Memorandum of Association as per the Companies Act, 2013; 7. Adoption of new set of Articles of Association in accordance with the Companies Act, 2013. Further, the Moderator invited Mr. Sanjay Kumar Jain, Whole Time Director & Chief Financial Officer of the company to address the shareholders and give insight on the company’s progress. Thereafter, the Moderator addressed the members of the Company and informed that members attending the AGM, through Video Conferencing (V [Showing first 8,000 characters — download PDF for full document]