Shareholders meeting

October 01,2026 To, 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 Subject- - Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Details of voting results of the 21st Annual General Meeting of the Company and Scrutinizer’s Report for the 21st Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of the voting results of remote e-voting and voting through Ballot Papers during the AGM of the Company held on Wednesday, September 30, 2026. We are also submitting the Consolidated Scrutinizer's Report on Results of the 21t Annual General Meeting (AGM) of the Company pursuant to Section 108 of the Companies Act, 2013, and Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly disseminate the information on the official website of the exchange for information ofa ll members of exchange and investors. Thanking jfou. Yours Sincerely, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 15, Urbana, Jalandhar Heights Il, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com General information about company Serip code 539042 NSE Symbol AGIIL MSEI Symbol 0 ISIN INE976R01033 Name of the company AGI INFRA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 3:30 PM End time of the meeting 4:47PM Scrutinizer Details Name oft he Scrutinizer GAURAV THAKUR Fimns Name THAKUR G & CO Qualification cs Membership Number A51725 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 15777 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 7 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passeidn the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2026 and the Reports of the Board Description of resolution considered of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Category M vo od tie n go f | shaN ro) e. s hof e ld votes on outst: anding N —o . i no ff a v vo ot ue rs| votes— | favour onvotes | against on votes polled shares against polled polled 6] @ G=[A1)]*100 @) (5) | (O=[(@/@)]*100 | (N=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 67554100 | 758063 67554100 0 100 0 and 89114100 Postal Promoter | gajlot (if 0 0 0 0 0 0 Group applicable) Total 89114100 |[67554100 |75.8063 67554100 0 100 0 E-Voting 1028160 |84.2894 1028160 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 1219798 Institutions | gajiot (if 0 0 0 0 0 0 applicable) Total 1219798 1028160 |84.2894 1028160 0 100 0 E-Voting 3024709 |8.7259 3024709 0 100 0 Poll 3844888 | 11.092 3844888 0 100 0 Public- Non | postal 34663490 Institutions | gajiot (if 0 0 0 0 0 0 applicable) Total 34663490 [6869597 |19818 6869597 0 100 0 Total | 124997388 | 75451857 |60.3627 75451857 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 913 Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To declare final dividend on equity shares for the financial year ended March Description of resolution considered 31,2026 % of Votes . o of Mode of No. of No. of polled on No. of No. of % ofv otes in % of Votes Category voting | shar)e s held votes outstanding votes—in | votes— | favour on votes | against on votes polled : favour | against polled polled shares o) ©> |eQ-HDe@]r o| @ © | we6=r w | eor- o E-Voting 0 0 0 0 0 0 Poll 67554100 | 75.8063 67554100 0 100 0 Promoter and §9114100 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 89114100 67554100 | 75.8063 67554100 0 100 0 E-Voting 1028160 842894 1028160 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 1219798 Institutions | ¢ 0 0 0 0 0 0 applicable) Total 1219798 1028160 842894 1028160 0 100 0 E-Voting 3024709 8.7259 3024709 0 100 0 Poll 3844888 11.092 3844888 0 100 0 Public-Non | posta] Ballot 34663490 Institutions 0 0 0 0 0 0 applicable) Total 34663490 6869597 19.818 6869597 0 100 0 Total | 124997388 | 75451857 | 603627 75451857 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 913 Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agendaresolution? Yes : ; 202727), who refires by Description of resolution considered To appoint Mr.Sukhdev Singh Khinda (DIN: 01202727), who retires byr otation, as a Director Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category ot sharesheld | VoS on outstanding | votes—in | votes— | favouron votes | against on votes voting polled shares favour | against polled polled o ® |e=@oro| @ ® o o E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and $9114100 Promoter Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 89114100 0 0 0 0 0 0 E-Voting 1028160 |84.2894 874527 153633 85.0575 149425 Poll 0 0 0 0 0 0 Public- Postal Ballot 1219798 Institutions | ¢ 0 0 0 0 0 0 applicable) Total 1219798 1028160 |84.2894 874527 153633 85.0575 149425 E-Voting 3024709 |8.7259 3024709 0 100 0 Poll 3844888 | 11.092 3844888 0 100 0 Public-Non | postq Ballot 34663490 Institutions | ¢ 0 0 0 0 0 0 applicable) Total 34663490 6869597 | 19.818 6869597 0 100 0 Total | 124997388 | 7897757 |6.3183 7744124 153633 98.0547 19453 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 913 Resolution(4) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr.Amyj Rai Bansal (DIN: 01278966), who retires by rotation, as a Description of resolution considered Director % of Votes . o of Mode of No. of No. of polled on No. of No. of % ofv otes in % of Votes Category voting | shar)e s held votes outstanding votes—in | votes— | favour on votes | against on votes polled : favour | against polled polled shares o) ©> |eQ-HDe@]r o| @ © | we6=r w | eor- o E-Voting 0 0 0 0 0 0 Poll 67554100 | 75.8063 67554100 0 100 0 Promoter and §9114100 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 89114100 67554100 | 75.8063 67554100 0 100 0 E-Voting 1028160 842894 1004095 24065 97.6594 2.3406 Poll 0 0 0 0 0 0 Public- Postal Ballot 1219798 Institutions | ¢ 0 0 0 0 0 0 applicable) Total 1219798 1028160 842894 1004095 24065 97.6594 2.3406 E-Voting 3024709 8.7259 3024709 0 100 0 Poll 586888 16931 586888 0 100 0 Public-Non | posta] Ballot 34663490 [Showing first 8,000 characters — download PDF for full document]