Outcome and proceeding of 32nd AGM of the Company

QYURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Date: September 29, 2026 Corporate Relations Department BSE Limited, 2nd Floor, P.J Towers, Dalai Street, Mumbai-400 001 Dear Sir/Ma'am, Scrip Code: 536846 Subject: Outcome and Proceedings of 32nd Annual General Meeting of the Company. Ref: Yuranus Infrastructure Limited (Security ID/Code: 536846/ YURANUS) The Company's 32' Annual General Meeting (AGM) was held on Tuesday, September 29, 2026 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 03:30 P.M. (1ST) and concluded at 03:48 P.M. (1ST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 32" Annual General Meeting ("AGM") of the Company and the said facility was available till 15 minutes after the closure of Meeting Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting. Please take note of the same. Thanking you, Yours faithfully, For Yuranus Infrastructure Limited Mr. Nitinbhai Govindbhai Patel Chairman cum Managing Director DIN: 06626646 +91 98985 37188 info@yuranusinfra.com I csyuranus@outlook.com awww.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 SUMMARY OF PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE COMPANY The 32nd Annual General Meeting ('AGM') of Yuranus Infrastructure Limited (`the Company') was held on Tuesday, 29th September, 2026 at 03:30 P.M. and concluded at 03:48 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) via ZOOM Platform. The meeting commenced at 03:30 P.M Mr. Nitinbhai G. Patel, Chairman cum Managing Director of the Company chaired the meeting except for agenda no. 4 of the AGM, being interested in the agenda. With the consent of Directors present at the meeting, Mr. Nilesh Hasmukhbhai Kothari was appointed as chairperson of the meeting for the said agenda. After that, balance proceeding of the meeting was handed over to Nitinbhai G. Patel with the consent of Directors present at the meeting. Apart from that, the following Directors and KMPs were present in the meeting: 1. Nitinbhai Govindbhai Patel Chairman cum Managing Director and member of Audit committee and SRC 2. Mr. Nilesh Hasmukhbhai Kothari Non-Executive Director and member of NRC 3. Ms. Rashmi Kamlesh Otavani Independent Director and member of Audit Committee, NRC & SRC 4. Mr. Vinod Kanubhai Rana Independent Director and Chairman of Audit Committee, NRC & 5. Mr. Harsh Alpeshkumar Desai Chief Financial Officer 6. Mr. Surbhit Mathur Company Secretary and Compliance Officer • Following Auditors had also joined the meeting. 1. Mr. Nayan Pitroda Authorised representative of M/s Pitroda Nayan & Co., Company Secretaries, Secretarial Auditor for F.Y 2025-26 and Scrutinizer for this meeting of the Company 2. Mr. Prateek kaneria Partner of PKN & Co., Statutory Auditor of the Company for the F.Y 2025-26. 3. Mr. Rahul Modh Partner, M/s R. J. and Associates, internal auditor of the Company. 4. Harshdeepsin Jadeja Partner of DTA & Associate, Charted Accountants, being recommended by the board of Directors as statutory auditor of the Company for filing the casual vacancy. +91 98985 37188 info@yuranusinfra.com I csyuranus@outlook.com www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYIJRANIJS INFRASTRUCTURE LIMITED ON : L46909GJ1994PL0021352 The Company Secretary briefly introduced the Directors and recorded the attendance of Directors, Auditors and other Company officials who were present in the meeting. Mr. Surbhit Mathur, Company Secretary and Compliance officer of the Company conducted the procedure of Annual General Meeting. He accepted the proposal of board and started the proceeding of Annual General Meeting. Firstly, on behalf of the Chairman he welcomed the Shareholders of the Company and informed them, that the Meeting is held through VC/ OAVM. The requisite quorum being present and with the permission of the Chairman, the Company Secretary called the Meeting to be in order. Then after, he introduced all the Directors and Invitees present at the meeting. The Shareholders were also informed that: • Members who had not already voted through remote e-voting can cast their votes through remote e-voting facility during the AGM and till 15 minutes after the closure of AGM. The e- voting facility was enabled for such shareholders to vote during the meeting and the same was available till 15 minutes after the closure of meeting; • The Board of Directors had appointed M/s. Pitroda Nayan & Co. as Scrutinizer to scrutinize the votes casted during the meeting and the votes casted through remote e-voting platform of National Securities Depository Limited. Mr. Nayan Pitroda, Authorised representative of M/s. Pitroda Nayan & Co. was also present at this meeting. The results will be declared after receiving Scrutinizer report at the earliest within 2 working days after the meeting. The results will also be available on website of the Company; • The Register of Directors' and Key Managerial Personnel, Register of contracts and all other documents referred to in the Notice were available in electronic form for inspection by Members. Further, Company Secretary requested Chairman, Mr. Nitinbhai Govindbhai Patel to welcome Board members, panelist and shareholders of the Company. He further enlightened us about Industry overview. After that Mr. Nitin Govindbhai Patel requested Mr. Harsh Desai, CFO of the Company to share the financial performance of the Company for the Financial Year 2025-26 along with highlights of 01 (2026-27). Then after, Company Secretary of the company, with the consent of the Members, the Notice convening the Annual General Meeting, the Report of Board of Directors and the Accounts for the Financial Year ended March 31, 20256 were taken as read. He informed to the members that the Statutory Auditor's Reports on the Annual Financial Statements of the Company for the Financial NIMINIMIIMMIN111.111011111111•1=111111011111111111\XV +91 98985 37188 FM info@yuranusinfra.com I csyuranus@outlook.com (f) www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Year ended March 31, 2026 does not contain any qualification/observation hence, the same was not required to be read at the AGM. However, Secretarial Audit's report had few observation and the concise observation with the management's remarks were read as per Secretarial standard and applicable provisions of Companies act, 2013. Thereafter, the following resolutions as set out in the Notice convening the Annual General Meeting were taken as read with the permission of Shareholders: Sr. No. Business Type of Resolution Ordinary Business To receive, consider and adopt the audited financial statements of the . 1. Company for the financial year ended on March 31, 2026 together with Ordinary Resolution the reports of the Board of Directors (the "Board") and Auditors To appoint a Director in place of Mr. Nitinbhai Govindbhai Patel (DIN: Ordinary Resolution 2. 06626646), who retires by rotation and being eligible, offers himself for reappointment. To declare final dividend of Rs. 0.10 per equity share having each of the Ordinary Resolution Company for the year ended 31". March, 2026. Appointment of Statutory Auditors of the Company and fix their remunerat [Showing first 8,000 characters — download PDF for full document]