Shareholders meeting

e i = — - - — e Date: 26.06.2026 The Department of Corporate Services, T Th he e G Ne an te ior na al l M Sa tn oa cg ke r E- xL ci hs at ni gn eg oD fe p Ia ndr it a me Ln it mi ted BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Sub: Outcome of Postal Ballot Dear Sir/Madam, P 2u 01r 5s ,u an at n d to f urR te hg eu rl at toi on ou r 30 l etof t ert he d atS eE dBI M( aLi ys ti 2n 5g , O 2b 0l 2i 6g at ei no cn ls o sia nn gd tD hi es c cl oo ps yu re o f R Pe oq stu ai lr em Bae ln lt ots ) NoR tie cg eu la st ei eo kn is n g approval of the members on the following resolution: [ Type of Resolution S.No. | Particulars i1 Appointment of Mrs. Nandini Kwatra (DIN:11625130) as Special Resolution an Independent Director of the Company W tw hie et h f Cu tr h ot e h pe Cr o nm yi pn af nor i cm e dth ua ( ct tM ea dp nu ar gs teu ha m en et n t Pot o ta at n lh d e A Bp d ar lmo liv oni tis si to an r ss a ti so o ef tn )S e oc uRt tui lo en s , 11 2 t0 0 1 e4 o f nat s oh te ia cm eC e o nm d op fea dn i Poe f ss tr ao lmA ct t, i am l2 e l0 o1 t3 to, dt ar i te m ea e dd , Wednesday, May 20, 2026. T DBh a ee l pl oot sv . i o tt oi T rn hg ye o LBn io ma irt th d ee d oa f (b ‘o Nv D Sie Dr Le 'c )r t e os r to s ol ut poi rfo on v t ih dew e a s C eo -c m vo op tn a id n nu gyc te fad h ca id l it th ye r no tgu oa g gh a e lld r te hm t eho et me es mee r b- v ei rcv eo sst in ag o sf a oNn nad t i co uP n th a -y l os f i fc a Sl e d c au trP eio ts it iea .l s e. Friday, May 15, 2026. T Fh re id ayr ,e m Jo ut ne e 2e 6- ,v ot 2i 0n 2g 6 , c ao t m 5m :e 0n 0 ce p.d m . o (n I STT ).h u Tr hs ed ay v, o tinM ga y th2 r8 o, u g2 h0 26 P, h ysiat c al9 :0 P0 o sta a. lm . Ba( lI lS oT t) aa ln sd o ec no dn ec dl ud ae t d 5.o 0n 0 p.m (IST)on Friday, June 26, 2026. T (h Me . No.B oar Fd 1 226o f anD di re Cc Pt or Ns 0 .2h 6a 4d 6 ) ap tp o oi an ctt ed as SM cr r. u tinM ia zd era n for Lal c onA dr uo cr ta i ngo f thM e/ s PosM t. aL l BA ar lo lr ota P& r oceA ss ss oc ii na t fe ais r and transparent manner. The voting results as per Regulation 44 of SEBI (LODR) Regulations, 2015 on the above resolution will be communicated to the exchanges subsequent to the receipt of Scrutinizers report. The same shall be placed on the website of the Company. This is for your information and record. Thanking you. Yours Faithfully FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) ACLINIEDA LINMITEDRD