Outcome of the Board Meeting held on September 25, 2026

Date: 25.09.2026 To, i‘ | To _ The Department of Corporate Services, _ The General Manager-Listing Department _ BSE Limited _ The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, _ Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 | Plot No. C/ 1, G Block, Bandra Kurla Complex, Scrip Code: 539042 | Bandra (E), Mumbai - 400 051 _ Symbol: AGIIL (S Lu ib s: iO nu t Oc bo lim ge to if B nso a ar nd M De ie st cli on sg rh ee l Rd o qn iS re ep mt ee nm tb s)e r e25 g, l2 a0 t2 i6 o, sp ,u r 2s 01u 5a .n t to Regulation 30 of the SEBI Dear Sir/ Madam, iRI p .n r e o g .c v u o i l Fn s a rt i t ii o din an ou ys na st o ,i fo 2 n t 0 h 1 tt e 5o , mSo e bwu c er eu rr p wir 2t ii 5io s ,er h s i t 0n a o 2t n 6i id ,m n a fE ht ox ai r sco m n h ya nd tona eugt re e t ad h B a iS to ae a tp cr ht oed ne sBm o iob f de a er I r rn d e2 d d1 i o, a f 2 nD(0 i dL2 ri 6 as e, t c pi t pp n o ru g r r s vOs o ebu l f da i n t tgt h ha e et t o Ci o oR one m lsg lp u oaal wnna id yt i , gDo i a in s t 3 c ei ml0 t sso :a s m n u erd ee to it R nh e ge qr u h ia ep r lp e dl m ti e oc n da t ab s yl ) ,e I. Raising of funds by way of issuance of equity shares ("Securities"), for an aggregate amount not exceeding Rs. 275 Crore (Rupees Two hundred and seventy-five crore only), in one or more tranches, by way of Qualified Institutions Placement (QIP), pursuant to the applicable provisions of the RC eo qm up ia rn ei me es n tA sc )t , R e2 g0 u1 l3 a ta ion nd s t ,h 2e 0 S 1e 8c ,u r (i et ai ce hs aa sn d a mE ex nc dh ea dn )g ,e s uB bo ja er cd t to of t I hn ed i aa p p( rI os vs aue l o of f C ta hp ei st ha al r a en hod l D di es rsc l oo fs u tr he e Company and receipt of other regulatory/statutory approvals as applicable. 2. Appointment of M/s. Aryaman Financial Services Limited as the Book Running Lead Manager to the proposed Qualified Institutions Placement issue. 3. Appointment of CS Gaurav Thakur, Practicing Company Secretary of M/s. Thakur G & Co., as scrutinizer to scrutinize the Postal Ballot and remote e-voting process ina fair and transparent manner. 4. The Notice of Postal Ballot to seek the approval of the shareholders of the Company for the aforesaid fund-raising proposal and other ancillary matters, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. (T Lh ie tide nt ga i Ol bs ia gs tr ie oq nu si re ad dt o ib se ld oi ss uc rl eo s Red qu un id re er eR ne tg su )l a Rt ei go un a3 t0 no sf th 2e 1S 5e ,c u rri et ai de s ia tn hd SE Ex Bc Ih a Mn ag se eB ro a Cr id uo lf rI n nd oi .a SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, is enclosed as “Annexure 1”, The meeting of the Board of Directors commenced at 3:00 P.M and concluded at 4:05 P.M You are requested to kindly take the above on record. Thanking you, Yours faithfully, For AGI Infra Limited Aarti Mahajan Company Secretary and Compliance Officer AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 15, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab Phone: 0181-2986844| 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com Annexure I | SD De Eit s Ba c Ii l /l os Hs u Ou r /n e Cd Fe Dr PRR oee Dg qu u 2l i /a r Ct e Ii m Ro e /n n t3 /s0 0) o 5f ,th R de e g tS ue elc dau tr Nii oot n vi se e,s ba en rd 2 10E 11x ,5 c , 2h 0a 2n 4:g re e aB do ard wo if t hI ndia S( EL Bis It ing O Cb il ri cg ua lt ai ro ns a nn od _S.no Particulars f : all |_ shT ay rp ee s ,o f c os ne vc eu rr ti it bi le es s ,p r eo tcp .o )s ed to be issued (viz. equity E coq nu vi et ry ibs lh ea re ins an ed q/ uo ir a sn hy reo s,t he ar mel ai ygi b ble ps ee rcu mr ii tt ti ee ds || under the SEBI (Issue of Capital and Disclosure| Requirements) Regulations, 2018, 2. __ pdT ley app o ce s e i mo t ef oi n r ts y ,s u r pea rc en e fc i ee p rt es( n f t(u ir aAt lDh e R ar l/ lp G ou D tb mRl ei ) nc , t o eqf tuf cae .lr )ii fn ig e, d r ii ng sh tt is t ui ts is ou ne s (Hi_ IpB suy r s uw u ea a y nt oo ff t o Q u t Ca h al e pi if p ti are lo d v iI s an i ns ot dni st ut Doi ifo n C cs h a oP p sl uta rec ere m Ve RIn t qo ( f uQ itI rhP ee) S eo En nl B ty I s, _ Regulations, 2018, subject to approval of the. shareholders of the Company and receipt of other. i regulatory/statutory approvals as ap icable, ___ (tT o ao t pt a pa ll r oan xmu iom mu ab n te etr l yo f )of r s e wc hu iri ct hi es t hp er o sp eco us re id t it eo s b we i li ls s bu ee d io sr s ut eh de || RI ss .s u 2e 7s 5i z Ce ro of r eu p ( Rt uo pa en e sa g Tg wre og a ht ue n da rm eo du n at n dn o st e ve ex nc te ye -d fi in veg | _ crore only or an equivalent amount thereof (inclusive of | _ premium as may be fixed on such securities) at such | _ price or prices as may be permissible under applicable law. _In case of preferential issue, the listed entity shall| Not Applicable _ disclose the following additional details to the stock | _ exchange(s): | i. Names of the investors; ii, Post allotment of securities- outcome of the | _ subscription, issue price / allotted price (in case of | _ convertibles), number of investors; i _ tii, In case of convertibles — intimation on conversion _ of securities or on lapse of the tenure of the instrument; | 5. _ In case of bonus issue the listed entity shall disclose the | Not Applicable _ following additional details to the stock exchange(s): | 1, whether bonus is out of free reserves created out of| _ profits or share premium account; "ii. bonus ratio; iii. details of share capital - pre and post bonus issue; _ iv. free reserves and/ or share premium required for. _ implementing the bonus issue; / _y. free reserves and/ or share premium available for| _ capitalization and the date as on which such balance is | _ available; vi. whether the aforesaid figures are audited; i _vii. estimated date by which such bonus shares would | _ be credited/dispatched: AGI INFRA LIMITED CIN: L45200PB2005PLC028466 : SCO 15, Urbana, Jalandhar Heights Il, Jalandhar -144022, Punjab ' Phone: 0181-2986844| 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.ccom 6. In case of issuance of depository receipts (ADR/GDR) | Not Applicable or FCCB the listed entity shall disclose following additional details to the stock exchange(s): i. name of the stock exchange(s) where ADR/GDR/FCCBs are listed (opening — closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB’s; iy. issue price of ADR/GDR/FCCBs (in terms of USD and in INR after considering conversion rate); vy. change in terms of FCCBs, if any; vi. details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any); he In case of issuance of debt securities or other non- Not Applicable convertible securities the listed entity shall disclose following additional details to the stock exchange(s): i. size of the issue; ii. whether proposed to be listed? If yes, name of the stock exchange(s); iii. tenure of the instrument - date of allotment and date of maturity; iv. coupon/interest offered, schedule of payment of coupon/interest and principal; v. charge/security, if any, created over the assets; vi. special right/interest/privileges attached to the instrument and changes thereof; vii. delay in payment of interest / principal amount for a period of more than three months from the due date or default in payrnent of interest / principal; viii. details of any letter or comments regarding payment/non - payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; ix. details of redemption of preference shares indicating the [Showing first 8,000 characters — download PDF for full document]