Infra Industries Limited has submitted Scrutinizer''s Report and Voting Results of the 37th Annual General Meeting 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: VOTING RESULT AND SCRUTINIZER’S REPORT ON VOTING OF THE 37TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 24, 2026. Scrip ID: INFRAIND / Scrip Code: 530777. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 37th Annual General Meeting (AGM) of the Company held on Thursday, September 24, 2026 at 02:00 PM (IST) through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 37th Annual General Meeting have been duly approved by the members of the Company. Please find attached the Voting Result and Scrutinizer’s Report on voting held through e- voting at the 37th AGM of the Company. 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