Shareholders meeting

AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 24th September, 2026 The Manager – CRD The Manager – Listing BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, ‘G’ Block, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 513349 SYMBOL: AJMERA Dear Sir/Madam, Sub.: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 39th Annual General Meeting (AGM) held on Wednesday, the 23rd day of September, 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-voting facility to its members to vote on the matters to be transacted at the 39th Annual General Meeting held on Wednesday, the 23rd day of September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in terms of applicable provision of Companies Act, 2013 and rules framed thereunder and various circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (‘collectively referred to as Circulars’). The proceedings of the AGM were conducted at the Registered Office of the Company situated on the 2nd Floor, Citi Mall, New Link Road, Andheri (W), Mumbai - 400 053, which is deemed venue of the AGM pursuant to the aforesaid circulars. Further, to facilitate voting during the AGM to the members present thereat and who did not cast their votes earlier through remote e-voting, the Company provided e-voting facility to enable them to cast their vote in respect of items of business as set out in the Notice of 39th Annual General Meeting of the Company. Mr. Haresh Sanghvi, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the e-voting in a fair and transparent manner. The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through remote e-voting as well as e-voting during the AGM, on which Scrutinizer has issued Consolidated Scrutinizer’s Report. The aforesaid are being uploaded on the website of the Company viz. www.ajmera.com and on the NSDL e-voting website viz. www.evoting.nsdl.com. The Annual General Meeting was attended by requisite quorum, and the following businesses were transacted and the same was passed with requisite majority: AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Item Agenda Items Type of No. Resolution ORDINARY BUSINESS: 1. For adoption of - Ordinary (a) The Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors’ and Auditors’ thereon; and (b) The Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of Auditors’ thereon. 2. For declaration of final dividend of Re. 1/- on the Equity Shares Ordinary of Rs. 2/- each of the Company for the financial year ended 31st March, 2026. 3. For re-appointment of a director in place of Mr. Manoj I. Ajmera Ordinary (DIN: 00013728), who retires by rotation and being eligible, offered himself for re-appointment. SPECIAL BUSINESS: 4. *For re-appointment of Mr. Manoj I. Ajmera (DIN: 00013728), as Special Managing Director of the Company. 5. *For re-appointment of Mr. Sanjay C. Ajmera (DIN: 00012496), as Special Whole-time Director of the Company. 6. *Revision in remuneration of Mr. Rajnikant S. Ajmera, Chairman Special & Managing Director of the Company. 7. Appointment of Mr. Dhaval R. Ajmera as Senior Management Ordinary Personnel designated as Director - Corporate Affairs of the Company. 8. For ratification of the remuneration payable to Cost Auditors for Ordinary the financial year ending 31st March, 2027. *The increase in remuneration of the Executive Directors is expected to have gradual impact over a period of three years, being the tenure of Executive Directors. The copy of the Consolidated Scrutinizers’ Report and Voting Results are enclosed herewith for your reference. Please take the same on your records. Thanking you, Yours faithfully, For Ajmera Realty & Infra India Limited Reema Solanki Company Secretary & Compliance Officer Encl.: As above AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 D ate of the AGM 23.09.2026 Total number of shareholders on record date 32847 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public 70 Mode of voting Remote e-voting and e-voting during the Annual General Meeting AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 1: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 2: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 3: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 4: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 5: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 6: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 7: Invalid votes: 0 Result: The resolution is passed with requisite majority. AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Resolution No. 8: Invalid votes: 0 Result: The resolution is passed with requisite majority. Haresh Sanghvi The Chairman, of 39th Ajmera Realty & Infra India Limited held on Wednesday, 23rd September, [Showing first 8,000 characters — download PDF for full document]