Trading Window

- S S — e Date: June 25, 2026 To, y To, The Department of Corporate Services, The General Manager-Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Scrip Code: 539042 Bandra (E), Mumbai - 400 051 Symbol: AGIIL Dear Sir/Madam, Subject: Intimation of Closure of Trading Window This is to inform that as per Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by the Designated Person(s) (including their immediate relatives) and Specified Connected Persons will be closed for the purpose of declaration of the un-audited Financial Results for the quarter ended June 30, 2026 from July 01, 2026 till the end of 48 hours after the date of declaration of quarter ended un- audited financial results. The date of the Board Meeting for the declaration of the financial results will be intimated in due course. Please acknowledge and take on your record. Thanking you, Yours Faithfully, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396