Proceedings of AGM

Date: 28.09.2026 Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA Dear Sir/Madam, Subject: Proceedings of 16th Annual General Meeting (“AGM”) of A B Infrabuild Limited (“the Company”) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of the Annual General Meeting held on Monday, 28th September, 2026 at 2:30 p.m. at deemed venue 104, Shubhagan CHS Ltd, Jawahar Nagar, Near railway crossing, Goregaon (West), Mumbai - 400104 India, through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”). Kindly take the above information on your records. Thanking you, Yours faithfully, For A B Infrabuild Limited Amrit Suthar Company Secretary and Compliance Officer Encl: As mentioned above Summary of Proceedings of Annual General Meeting of A B Infrabuild Limited The 16th Annual General Meeting (“AGM”) of A B Infrabuild Limited (“the Company”) was held on Monday, 28th September, 2026 at 2:30 p.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility, in compliance with the General Circular No. 14/2020 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 and 10/2022 dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022 and December 28, 2022 respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/ CFD/CMD2/CIR/P/2021/1, SEBI/HO/CFD/CMD2/CIR/P/2022/62 and SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079, (“SEBI Circulars”) dated May 12, 2020, January 15, 2021, May 13, 2022 and June 03, 2022 respectively issued by the SEBI (“SEBI Circulars”) and in compliance with the provisions of the Act and the SEBI (LODR) Regulations, 2015. The deemed venue of the AGM was the Registered Office of the Company, i.e., 104, Shubhangan CHS LTD, Jawahar Nagar, Near railway crossing, Goregaon (West), Mumbai - 400104 India. A total of 40 members attended the meeting. Mr. Amrit Suthar, Company Secretary warmly welcomed the Members at the AGM and briefed them on the details relating to their participation at the Meeting through audio- visual means. Mr. Amit Bholanath Mishra, Chairman & Managing Director of the Company, chaired the AGM. The Chairman welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. Other Directors of the Company, Mr. Mehul Bambhroliya, Scrutinizers were also present in this AGM through Video Conference from Mumbai. The Chairman after ascertaining that the requisite quorum was present, declared that the Meeting was validly constituted and commenced the proceedings of the Meeting. The Chairman with the consent of the Shareholders present, took the Notice of the Meeting as read. The Chairman informed the Shareholders that the Company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by Bigshare Services Private Limited which had commenced on Thursday, 24th September, 2026 at 9.00 a.m. (IST) till Sunday, 27th September, 2026 upto 5.00 p.m. (IST), on all resolutions set forth in the Notice of the AGM. Shareholders who were present at the AGM and had not cast their vote electronically were provided an opportunity to cast their votes though e-voting during the Meeting and upto 15 minutes of the closure of AGM. The following items of business as per the Notice of AGM were transacted at the meeting: Sr. Particulars of Resolution Type of No. Resolution 1. Adoption of Financial Statements Ordinary Resolution 2. Declaration of Dividend Ordinary Resolution 3. Re-Appointment of Director Retiring by Rotation Ordinary Resolution 4 Increase in Borrowing Power Special Resolution 5 Creation of Security on the Properties of the Company, Both Special Present and Future, In Favour of Lenders Resolution 6 Increase in Limit of Granting Loan, Investment and Giving Special Guarantee by the Company Resolution The Chairman then informed that the results of the voting shall be declared within two working days from the conclusion of the AGM by the scrutinizer, and the same shall be submitted to National Stock Exchange of India Limited (NSE), BSE Limited (BSE) and the same will be uploaded on website of the Company. The e-voting facility was kept open for the next 15 (fifteen) minutes to enable the Shareholders to cast their vote. The AGM ended at 02:58 p.m. (IST) with a vote of thanks to the Chair. Thanking you, Yours faithfully, For A B Infrabuild Limited Amrit Suthar Company Secretary and Compliance Officer