Infra Industries Limited has informed the Exchange regarding closure of trading window for the quarter and half year ended September 30, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: 25th September, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Subject: Intimation of Closure of Trading Windows for Insiders of the Company. Ref: Infra Industries Limited (Scrip Code: 530777). Dear Sir/Madam, We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company will be closed from Thursday, October 01, 2026 for the consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026. The Trading Window will open 48 hours after the declaration of the said Financial Results. Accordingly, all Designated Persons including Directors, Promoters & Promoter Group along with Persons Acting in Concert & their respective immediate relatives and persons having contractual & fiduciary relation with the Company including but not limited to Auditors, Accountancy Firm, Law Firms, Analysts, Consultants, etc. assisting or advising the Company, shall not involve in any transaction for dealing/trading in the Securities of the Company during the period when Trading Window is closed. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 will be informed in due course. You are requested to kindly note the same. Thanking you, Yours faithfully, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai 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