Appointment

September 28, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Dear Sir / Madam, Sub: Outcome of the 44th Annual General Meeting Ref: Announcement under Reg. 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) In continuation to our outcome under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated August 25, 2026 and letter dated September 05, 2026 for Notice of 44th AGM please find attached herewith disclosure under Reg. 30 of the SEBI (LODR) Reg. 2015 for re-appointments made at the 44th Annual General Meeting held on September 28, 2026: 1) Re-appointment of Mr. Rahul Bagaria (Din: 06611268) as an Independent Director of the Company for the second term of 5 (five) years: The members of the Company at the 44th AGM held on September 28, 2026 has approved re- appointment of Mr. Rahul Bagaria (Din: 06611268) as the Independent Director, under Regulations 16, 17, 17(1A), 25 and applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for a second term of 5 (Five) consecutive years with effect from August 01, 2027 to July 31, 2032 (both the days inclusive). The 1st term of 5 (five) consecutive years would end on July 31, 2027. The details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided as Annexure- A. 2) Re-appointment of Mr. Haridas Bhat (Din: 09691308) as an Independent Director of the Company for the second term of 5 (five) years: The members of the Company at the 44th AGM held on September 28, 2026 has approved re- appointment of Mr. Haridas Bhat (Din: 09691308) as the Independent Director, under Regulations 16, 17, 17(1A), 25 and applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for a second term of 5 (Five) consecutive years with effect from August 01, 2027 to July 31, 2032 (both the days inclusive). The 1st term of 5 (five) consecutive years would end on July 31, 2027. The details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided as Annexure- A. The proceedings of the 44th Annual General Meeting (44th AGM) held on September 28, 2026 required as per Reg. 30 of the SEBI (LODR) Reg. 2015 and Voting Results required under Reg. 44 of the SEBI (LODR) Reg. 2015 will be shared separately. Kindly take the same on records. For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Place: Mumbai Annexure A The details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-appointment of Mr. Rahul Bagaria and Mr. Haridas Bhat as per Regulations 16, 17, 17(1A), 25 of the SEBI (LODR) Reg. 2015 Particulars Mr. Rahul Bagaria Mr. Haridas Bhat Reason for Change viz3. ) Re-appointment of Mr. Rahul Bagaria Re-appointment of Mr. Haridas Bhat appointment, re- (Din: 06611268) as an Independent (Din: 09691308) as an Independent appointment, resignation, Director of the Company for the second Director of the Company for the second removal, death or term of 5 (five) years term of 5 (five) years otherwise Date of appointment August 01, 2027 August 01, 2027 /Cessation & term of appointment Term of Re-appointment Term of Re-appointment Re-Appointment as the Non-Executive Re-Appointment as the Non-Executive Independent Director of the Company for Independent Director of the Company for the second term of consecutive 5 years. the second term of consecutive 5 years. His term of appointment will be effective His term of appointment will be effective from August 01, 2027 to July 31, 2032. from August 01, 2027 to July 31, 2032. Brief Profile Mr. Rahul Bagaria is a B.Com, Chartered Mr. Haridas Bhat is B.Com from Accountant and Certified Forensic University of Mysore (Poornaprajna Accounting & Fraud Detection Auditor. College, Udupi) and Chartered He has approximately 14 years of Accountant since 1986. He has over 40 professional experience and is Partner at years of extensive experience working as Bagaria & Co. LLP which offers Practicing Chartered Accountant since professional services in the field of 1986. He has Specialization in Income assurance, consulting, taxation, and Tax matters, has regularly attend ITAT financial advisory services. matters in Mumbai, Pune and Ahmedabad. He has a substantial experience and expertise in the fields of strategy, M&A, He was member of WIRC during the year Corporate Restructuring and has a passion 2003-04, 2007-08, 2020-21 and 2021-22, for taxation and Company Law matters. Member of ICAI Central Council during the year 2011-12 and 2015-16, Member of Direct Committee of Chamber of Income Tax Consultants 2016-17 and has delivered lectures in WIRC, Study Circles, on Income Tax matters. He was a Core Committee Member in JB Nagar CPE Study Circle since 2002-03, Convenor of JB Nagar CPE Study Circle year 2006-07. He was winner of Times Business Awards 2021, Mangaluru, Mysuru, Hubballi for Excellence in Financial and Tax Advisory He has Specialization in Income Tax matters, has regularly attend ITAT matters in Mumbai, Pune and Ahmedabad. Disclosure of relationships N.A. N.A. between directors (in case of appointment of a director). Information as required Mr. Rahul Bagaria is not debarred from Mr. Haridas Bhat is not debarred from under BSE circular no. holding the office of Director by any holding the office of Director by any LIST/COMP/14/2018-19, SEBI order or any other such authority SEBI order or any other such authority dated June 20, 2018.