Proceedings of 34th Annual General Meeting held on 30th September 2026 at 03:00 PM through Video Conference/Other Audio Visual Means.

30th September, 2026 The Listing Department, Bombay Stock Exchange Limited PhirozejeejeeBhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001 BSE SCRIP CODE: 523844 Dear Sir/Madam, Sub: Summary Proceedings of the 34th Annual General Meeting of Constronics Infra Limited held on 30th September, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 34th Annual General Meeting of Constronics Infra Limited held on Wednesday, 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the meeting concluded at 03.31 PM (including time for e- voting). In this regard, please (cid:976)ind enclosed proceedings of the Annual General Meeting as required under regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.: A58023 PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF CONSTRONICS INFRA LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 03.00 P.M (IST) THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) DIRECTOR’S PRESENT: Mr. SUNDARARAGHAVAN MANAGING DIRECTOR Mr. KRISHNAN SURESH KUMAAR DIRECTOR Ms. SHARMILA THIRUMALAISAMY DIRECTOR Mr. RAJENDREN PURUSHOTHAMAN INDEPENDENT DIRECTOR Mr. TIRUKKURUNGUDI SESHADRI INDEPENDENT DIRECTOR SRINIVASAN Mr. KAILAS ASOKKUMAR ASHON INDEPENDENT DIRECTOR IN ATTENDANCE: Mr. SIVANANDHAM VIJAYAKANTH CHIEF FINANCIAL OFFICER Mr. RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER IN PRESENCE: Mr. ARUCHAMY D PARTNER OF M/S. B. THIAGARAJAN & CO, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS. Mr. SS VIGNESH SECRETARIAL AUDITOR Mr. GANESHRAM PARTNER OF M/S. BP & ASSOCIATES, PRACTISING COMPANY SECRETARY, THE SCRUTINIZER FOR AGM REMOTES VOTING & E- VOTING MEMBER’S PRESENT: 23 members SUMMARY OF PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING (AGM) OF M/S. CONSTRONICS INFRA LIMITED The 34th Annual General Meeting ("AGM”) of CONSTRONICS INFRA LIMITED was held on Wednesday, the 30th September, 2026 at 03.00 P.M. The AGM was conducted through Video Conference (VC)/ Other Audio Visual Means (O.A.V.M.) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI) through various Circulars and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Sundararaghavan, Managing Director of the Company chaired the Meeting and welcomed the Shareholders and panelists persons to the AGM. On presence of requisite quorum, the chairman called the meeting to order. After con(cid:976)irming the presence of requisite quorum, the Chairman introduced the Directors, Auditors and Scrutinizer. The Chairman informed the members that as the meeting was held through online mode, the appointment of proxies was not allowed. The Chairman informed the members that the Company had received requests from certain shareholders to register as speaker shareholders for the Annual General Meeting. Accordingly, the Chairman requested the host platform, Central Depository Services (India) Limited (CDSL), to enable the participation of these registered speaker shareholders, allowing them to raise queries or make observations during the meeting. The speaker shareholder who had registered but did not participated in AGM. The shareholders who had registered as speakers but did not participate in the AGM Then, the Chairman informed the general instructions to the Members that in terms of the provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Companies Act, 2013 and Rules made thereunder relevant MCA Circulars, the Company had provided Remote e-voting facility to its Members to cast their votes electronically on all the resolutions set out in the Notice which commenced at 9.00 A.M. on Sunday, 27th September, 2026 and ended at 5:00 P.M. on Tuesday, 29th September, 2026. Further, Chairman informed the members that the Company had also provided e-voting facility to cast their votes during the AGM to enable those Members who had not cast their vote earlier through Remote e-voting and M/s. BP & Associates, Practising Company Secretary, Chennai, represented by its Partner Mr. Ganeshram, was appointed as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting process during the proceedings of the Meeting in a fair and transparent manner and he also informed the members that the consolidated results of Remote e-voting and e-Voting on the AGM day would be announced within 2 working days and also available on the Stock Exchange Website www.bseindia.com, company’s website www.constronicsinfra.com and CDSL’s website www.evotingindia.com. Since, the Notice convening the 34th AGM was circulated earlier, the resolutions to be passed in the meeting was taken as read. The following items of business, as per the Notice of 34th AGM dated 07th September, 2026 were read out during the meeting. TYPE OF S.NO. SUBJECT OF THE RESOLUTION RESOLUTION ORDINARY BUSINESS To Consider, Approve and Adopt the Audited Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement for 1 Ordinary the year ended 31st March 2026 and the reports of the Directors and Auditors thereon. To Appoint a Director in place of Ms. Sharmila Thirumalaisamy 2 (DIN: 08304609), director who retires by rotation and being Ordinary eligible, offers herself for re-appointment The Chairman then thanked the members present for their participation at the AGM. He informed the members that the e-voting process will continue for the next 15 minutes and will be disabled automatically and then declared the 34th Annual General Meeting as closed. For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.: A58023