Outcome of the 42nd Annual General Meeting 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: Outcome of the 42nd Annual General Meeting (AGM) 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 was held on Tuesday, 29.09.2026 at 11:00 a.m. through video conference/other audio-visual means. In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 29, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. The Meeting concluded at 11:12 a.m. 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. 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, Bandra Kurla Complex, (BSE Scrip Code: 539544) Bandra (E), Mumbai - 400 098 (MSEI Symbol: ABHIINFRA) Dear Sir/ Madam, Sub: Proceedings of the 42ndAnnual General Meeting held on Tuesday, 29.09.2026 at 11:00 a.m. through video conference/other audio-visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: Abhishek Infraventures Limited Summary of proceedings of the Annual General Meeting: The 42nd Annual General Meeting of the Members of Abhishek Infraventures Limited was held on Tuesday, 29.09.2026 at 11:00 a.m. (IST) through video conference/other audio-visual means. Directors and KMP present Name Designation 1. Mr. Nagaraju Nookala Whole -Time Director 2. Mr. Rahul Erramshetty Non-Executive Director 3. Mr. Sachin Independent Director and Chairman of Audit Committee and Nomination & Remuneration Committee 5. Mrs. Nirmala Sanapala Independent Director 6. Mr. Chinna Ramayya Gari Srikanth Independent Director and Chairman of Stakeholder Relationship Committee 7. Mr. Ramachandra Murthy Adiraju CFO 8. Ms. Apoorva Singhvi Company secretary & Compliance Officer Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380. ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 Other Invitees in attendance (present through VC): Name Designation 1. Mrs. Aakanksha Sachin Dubey Secretarial Auditor (For M/s. Aakanksha Dubey & Co.) 2. Mr. CH Rajesh Kumar Statutory Auditor (For M/s. N G Rao & Associates) 3. Mr. Vivek Surana Scutinizer (For M/s. Vivek Surana & Associates) Quorum of the Meeting: A total of 23 members attended the meeting. The meeting commenced at 11:00 a.m. (IST) and concluded at 11:12 a.m. (IST). Mr. Nagaraju Nookala chaired the meeting and extended a warm welcome to all the members, fellow Board members, Chairperson of the Committees of the Board, Auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Ms. Apoorva Singhvi, Company Secretary and Compliance Officer proceeded with the meeting. She introduced the Directors & KMPs of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. She then proceeded with the agenda. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Company Secretary read the agenda item for the information of members. Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380. ABHISHEK INFRAVENTURES LIMITED CIN: - L45204TG1984PLC111447 Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To consider and adopt the Audited Standalone Financial Statements for the Ordinary year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To consider and adopt the Audited Consolidated Financial Statements for the Ordinary year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 3. To appoint a Director in the place of Mr. Rahul Erramshetty O r d i n a r y (DIN: 03639105), who retires by rotation and being eligible, offers himself for re-appointment. Special Business 4. Re-Appointment of Mr. Nagaraju Nookala (DIN:09083708) as Whole-Time Special Director of the Company. Since, all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. She invited the members who had registered as speakers to speak / ask questions or express their views. Chairperson has replied to the queries raised by the Shareholders. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary then announced opening of e-voting (poll) for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. Thanking you. Yours sincerely, For Abhishek Infraventures Limited Nagaraju Nookala Whole-Time Director (DIN: 09083708) Reg. Off: 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad -500011, Telangana IN Email: abhiinfraventures @gmail.com. Cell: -7013808380. General information about company Scrip code 539544 NSE Symbol NOTLISTED MSEI Symbol ABHIINFRA ISIN INE281P01016 Name of the company Abhishek Infraventures Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:12 AM Scrutinizer Details Name of the Scrutinizer Vivek Surana Firms Name M/s. Vivek Surana & Associates Qualification CS Membership Number 12901 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 2793 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 22 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone Financial Statements for the year Description of resolution considered ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against p [Showing first 8,000 characters — download PDF for full document]