Shareholders meeting

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) 29t September, 2026 The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Bandra (E), Dalal Street, Mumbai — 400 051 Mumbai — 400 001 Scrip ID — AJRINFRA Scrip Code - 532959 Dear Sir / Madam, Sub: Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 — Proceedings of 25t Annual General Meeting We inform you that the 251 Annual General Meeting(AGM) of the Company was held on Tuesday, 29" September, 2026, at 3:35 P.M. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule lil of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 25" AGM. Please take the same on record. Yours faithfully, FoCr, AJRh INFeRA A ND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) Amatulla Akil Chunawala Company Secretary & Compliance Officer (ACS — 80050) Encl: As above Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.ineCIN : L45203MH2001PLC131728 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Summary of the proceedings of the 25! Annual General Meeting of AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) The 25" Annual General Meeting (‘AGM") of the members of AJR INFRA AND “T ViCO doL emL opI aN n CG y ” nf) L rI ewM na cI s iT nE gD h eld ‘( Vf Coo ”nr m er T /l uy e s td heaG ry a , m Am u2 do 9 in " S Ve iI spn utf aer la m s bt e Mr ru e,c at nu sr 2e 02 (6 OPr Aao t Vj e Nc 3 )t :s 3 5 PL .i tMm ri . at ne sd) at ch tr ou(t tgh hhe business as set out in the Notice convening Annual General Meeting dated 13" August, 2026. Directors present: « Mr. Mineel Mali — Chairman & Whole-time Director o Mr. Mahendra Kumar Agrawala — Independent Director and Chairman of Audit Committee & Stakeholders’ Relationship Committee « Mr. Vinod Sahai - Independent Director « Ms. Komal Goel — Independent Director Key Managerial Personnel present: o Mr. Vinay Sharma — Chief Financial Officer o Ms. Amatulia Akil Chunawala — Company Secretary & Compliance Officer Audi « tor M Ls r L . P pr N.e (s fe J on a rt my: ee r n ld yr an N atva an rd l alM s. VeN pu az rih at & Kh Ca on ., ), Pa Cr ht an re tr es r edo f M A/ cs c. ouN nV taC n ts& , Ass Sto ac ti ua tt oe rs y Auditors « Mr. Ameen Rizvi, Partner of M/s. Mitesh Shah & Co., Practising Company Secretaries, Secretarial Auditors e Mr. Vinay Somani, Partner of M/s. Bagaria & Co. LLP, Chartered Accountants, Internal Auditors Mr. Mineel Mali, Whole Time Director of the Company, chaired the AGM. The tC hh ea i cr im ra cun l ari s nf io sr sm ue ed d t bh ya t tht eh e MiA nG iM st ryw a os f Ch oe rld p ort ah tr eo ug Ah f faiV rC s / & O SA eV cuM r itiin e s co am np dl ia En xc ce h anwi gt eh Board of India. T AS th hue ee dc ir te rot eC r qah ura iyi a n ir tdm &a n S cC uro oui m t rn ip ut nlr mio i zd a eu n r ac c e ed a t et t eOh nf Ce df oi ic n meD g pri , ar e ntc h it eS eo tr sas A t u Gt AM cp o tr r ,e y s te 2hn 0A rt 1u o, 3d ui gt hC o h r ni , de V f C SS EeF / ci Irn O ea Atn ac V (ri LM iia . sal tl ngO A f fAf tui Oedc r bie ltr io, a r s a, c tC e io r otIm nn a sp t i ea nr in an n ny a g dl Disclosure Requirements) Regulations, 2015, the Chairman called the AGM to order. T Fh ie n anW cih ao ll e- St ti am te e meD ni tr se cto for r' s them es fis na ag nce i, a l N yo et ai rc e enof d et dh e 312 s5 tt MA an rn cu ha , l 20G 2e 6n ,e ra Sl t anM de ae lt oi nng e aan nd d Consolidated, were taken as read. Registered Om;e : .Srd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 ax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.ineCIN : L45203MH2001PLC131728 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) T Ch oe paC nh yai r tm nabi ln ef or tm hee d met mh be erm se m tb oe r cas s t a thb eo iu r t vof ta ec si lit by y eo lf ece t- rv oo nt ii cn g meap nr so ,vi d wed h ichb y sht ah le l continue to be available for 15 minutes after the conclusion of the AGM. T M tr hh . ee V ree meC orh ta a ei r r am eg -a h vn a v tia nn gi nf aNo , r dm Pe r ed a c vt oi tc it ih nne gg aC tm oe tm hm epb ae Anr Gys Se int c h ra aet t fa air ryt h ae na ds C t tho re am np sSa c prn au ry t e i nn ti zh e ma r as nnto e ra s .p c p ro ui tin nt ie zd e The following items of business as per Notice of the AGM were transacted at the AGM: Resolution Details of agenda o | Required Adoption of Audited Financial Statements (including Ordinary consolidated financial statements) for the financial year ended | 31t March, 2026 and Reports of the Boar od of Directors ]an d | Auditors thereon Re-appointment of Mr. Subhrarabinda Birabar, Director who Ordinary retires by rotation and being eligible, offers himself for re- | |appointment - S— T v Sroh h w Ea i ol xi fl crm htba ahe en gd ee f ccu rlr uat e e nr d i I z ndei iw rn ai tf sho ir Lnm id t tt .h we o ar nTkm dhi e en m g Bb Sse as y it msh o ia f h t eh be c no dc n co c on l ws mu io lms ll i ui o nd n bia ct e aod f t a ve at dh ir e le as bu tA lol t eGs M oto nf u op nt to ah hn le Company’s website www.ajrinfra.in. After conclusion of the voting process, the AGM ended with a vote of thanks to the Chair at 3:50 P.M. For, AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) Amatulla Akil Chunawala Company Secretary & Compliance Officer (ACS - 80050) Regeig:i stered Ofll;e H : -sm Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbal - 400 038. Indla Tel.: 91-22-6748 7200 ax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.ineCIN : L45203MH2001PLC131728