Scrutinizer''s Report for the 42nd AGM held on 29.09.2026

ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 To, Date: 29.09.2026 BSE Limited Metropolitan Stock Exchange of India Limited, P.J. Towers, Dalal Street Vibgyor Towers, 4th Floor. Plot No C62, G - Block, Mumbai- 400001 Opp. Trident Hotel, BandraKurla Complex, (BSE Scrip Code: 539544) Bandra (E), Mumbai - 400 098 (MSEI Symbol: ABHIINFRA) Dear Sir/ Madam, Sub: Scrutinizer’s Report for 42nd Annual General Meeting (AGM) of Abhishek Infraventures Limited held on Tuesday, 29th September,2026 at 11.00 A.M. (IST) through video conference (VC) /other Audio-Visual Means (OAVM). Unit: Abhishek Infraventures Limited With reference to the subject cited above, this is to inform the Exchanges that the 42nd Annual General Meeting of Abhishek Infraventures Limited for FY 2025-26 was held on Tuesday, 29.09.2026 at 11.00 a.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Abhishek Infraventures Limited Nagaraju Nookala Whole-Time Director (DIN: 09083708) Encl: as above Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380.