This is to inform you that the members in their AGM held today approved change in name of the company and increase in authorised share capital of the company, pursuant to which MOA and AOA of the Company will be altered.

SBL INFRATECH LIMITED CIN: L70102DL2015PLC283877 Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area Landmark Hans Cinema Hall, Delhi – 110033 Corporate Office: Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, JivrajPark, Ahmadabad City, Gujarat, India, 380051 Email Id: info@sblinfra.com Website: www.sblinfra.in Mobile No.: 7621850557 Phone No.: 011-46681551 Date: 29th September, 2026 The Manager, BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub: Proceedings/ Outcome of the 11th Annual General Meeting held on Tuesday, 29th September, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 11th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 12:00 P.M. through Video Conferencing (“VC”)/other Audio-visual means(“OAVM”). We request you to kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of SBL Infratech Limited Ranjanben Jayantibhai Vaghela Director DIN: 09588466 SBL INFRATECH LIMITED CIN: L70102DL2015PLC283877 Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area Landmark Hans Cinema Hall, Delhi – 110033 Corporate Office: Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, JivrajPark, Ahmadabad City, Gujarat, India, 380051 Email Id: info@sblinfra.com Website: www.sblinfra.in Mobile No.: 7621850557 Phone No.: 011-46681551 BRIEF PROCEEDINGS OF 11TH ANNUAL GENERAL MEETING OF SBL INFRATECH LIMITED HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Ms. Anjali Shreedhar, Company Secretary and Compliance Officer welcomed all Members, Directors, and other invitees to the 11th Annual General Meeting (AGM) of the members of SBL Infratech Limited ('the Company') held on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Director’s and KMP Present in the meeting: 1. Mr. Maulik Chandrakantbhai Rajpal 2. Ms. Kinjal Alpeshbhai Solanki 3. Ms. Ranjanben Jayantibhai Vaghela 4. Ms. Sukhmayaben Vijaykumar Panchal 5. Mr. Maheshbhai Rana It was informed that the meeting was held through Video Conferencing VC / OAVM without the physical presence of the members at a common venue in accordance with the various Circulars issued by Ministry of Corporate Affairs. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the consent of the Members, the Notice of the Meeting and the Auditors’ Report for the financial year ended March 31, 2026 were taken as read. It was informed to the Members that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualifications, other reservations, adverse remarks or disclaimers. The authorized representative informed that Statutory Registers, Annual Report and other documents were made available for inspection by the Members. Ms. Anjali Shreedhar, introduced the Directors present at the meeting to the Shareholders of the Company. Ms. Ranjanben Vaghela, Non-Executive Director of the Company was elected as the Chairperson for the meeting and further confirmed that the quorum was present and declared the meeting in order and open for business. Ms. Anjali Shreedhar informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their vote during the AGM and explained the process of e- voting on the Resolutions during the meeting through the NSDL e-voting website. He further informed SBL INFRATECH LIMITED CIN: L70102DL2015PLC283877 Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area Landmark Hans Cinema Hall, Delhi – 110033 Corporate Office: Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, JivrajPark, Ahmadabad City, Gujarat, India, 380051 Email Id: info@sblinfra.com Website: www.sblinfra.in Mobile No.: 7621850557 Phone No.: 011-46681551 that Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries having office at New Delhi was appointed as the Scrutinizer by the Board to scrutinize the remote e- voting process prior to and during the AGM in a fair and transparent manner. With permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. The following businesses were transacted at the meeting: Ordinary Business: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2. To appoint a director in place of Mr. Ankit Sharma (DIN: 07238593), who retires by rotation, and being eligible to offer himself for re-appointment Special Business: 3. Change of name from “SBL Infratech Limited” to “Natural Agro Zone Limited” and consequential alteration Change in Memorandum of Association 4. Regularisation of Ms. Kinjal Alpeshbhai Solanki (DIN:11615235) as Director of the company. 5. Regularization of Mr. Maulik Chandrakantbhai Rajpal (DIN:10614386) as Director of the company. 6. Increase in Authorised Share Capital and Alteration of the Capital Clause of Memorandum of Association of the Company. Ms. Anjali thanked the Members for their continuous support and for attending and participating at the Meeting. The Meeting concluded at 12:25 P.M. (including the time for e-voting) with a vote of thanks to Members, Directors, Officers and others present at the meeting. The details of the voting results on all the resolutions as set out in the Notice of AGM along with the Scrutinizers Report shall be submitted separately in due course. Till the time of conclusion, 6 Members attended the meeting. For and on behalf of SBL Infratech Limited Ranjanben Jayantibhai Vaghela Director DIN: 09588466