Shareholders meeting

Date: 27.06.2026 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, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Sub: Submission of Voting Results for Postal Ballot along with the Scrutinizer’s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This intimation is in furtherance to our letters dated May 25, 2026 and June 26, 2026. We wish to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has conducted the Postal Ballot through remote e-voting and Physical Postal Ballot Form Process, seeking approval of the Members for the resolution as set out in the Postal Ballot Notice (“Notice”) dated May 20, 2026. The remote e-voting commenced on Thursday, May 28, 2026, at 9:00 a.m. (IST) and concluded on Friday, June 26, 2026, at 5:00 p.m. (IST). The voting through Physical Postal Ballot also ended at 5.00 p.m (IST)on Friday, June 26, 2026. Based on the report of the Scrutinizer, the resolution as set in the Notice have been duly approved by the Members of the Company with requisite majority. The resolution is deemed to have been passed on Friday, June 26, 2026, the last date specified for receipt of votes through remote e-voting process and Physical Postal Ballot Form Process. The brief of the resolution as approved by the Members is provided herein below: Item | Resolution Type of Resolution 1. Appointment of Mrs. Nandini Kwatra (DIN:11625130) as an | Special resolution Independent Director of the Company In this regard, please find enclosed the following: * In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the Postal Ballot through remote e-voting on the aforesaid resolution is enclosed in the prescribed format, as Annexure — 1. * The Scrutinizers’ Report dated June 27, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolution passed through Postal Ballot is enclosed as Annexure -2. This is for your information and record. Thanking you. Yours Faithfully FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) Annexure-1 Voting results 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 Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26.06.2026 Start time of the meeting NA End time of the meeting NA Scrutinizer Details Name of the Scrutinizer MADAN LAL ARORA Firms Name M.L ARORA & ASSOCIATES Qualification cs Membership Number F1226 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 27-06-2026 Voting results Record date 15-05-2026 Total number of shareholders on record date 11706 No. of sharcholders present in the meeting either in person or through proxy a) Promoters and Promoter group INA b) Public A No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group. NA b) Public NA No. of resolution passed in the meeting f Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Mrs. Nandini Kwatra (DIN: 11625130) as an Independent Director of the Company No.of | No.of | %of Votes polled No. of | %ofvotes in % of Votes Category ':‘,g:“:"f shares | votes | on outstanding | N °ff"°'“ votes — | favouron votes | against on votes e held polled shares nIavour | - aopinst polled polled 1) [&)] @=@YM)]*100 ) (5) O=@V@)1*100 | (D={(5)/(2)]*100 E-Voting 67554100 75.8063 67554100 0 100 0 Promoter | Poll sotato0 —° 0 0 0 0 0 and Postal Promoter | aljot (if 0 0 0 0 0 0 Group applicable) Total 89114100 | 67554100 75.8063 67554100 0 100 0 E-Voting 193577 36211 193577 0 100 0 Poll 0 0 0 0 0 0 Public- o 5345779 Institutions | Balot (if 0 0 0 0 0 0 applicable) Total 5345779 | 193577 3.6211 193577 0 100 0 E-Voting 6673177 21.8524 66712927 | 250 99.9963 0.0037 Poll 0 0 0 0 0 [ Public- Non [‘postal b it Institutions | aljot (if 0 0 0 0 0 0 applicable) Total 30537509] 6673177 218524 6672927 250 99.9963 0.0037 Total | 124997388| 74420854| 59.5379 74420604 | 250 99.9997 0.0003 ‘Whether resolution is Pass or Not. CS Madan Lal Arora (M) 9815500382 M.L. ARORA & ASSOCIATES COMPANY SECRETARIES 43, LANE NO.1, MODEL GRAM, LUDHIANA-141002 Email:mlaroracs2005@yahoo.com FORM NO. MGT-13 Report of Scrutinizer [Pursuant to section 110 of the Companies Act, 2013 and rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman, AGl Infra Limited $.C.0 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. Dear Sir, |, Madan Lal Arora of M/s M.L Arora & Associates, appointed as Scrutinizer by the Board of Directors of AGI Infra Limited for the purpose of scrutinizing the e-voting process in respect of the resolution contained in the Postal Ballot Notice dated 20.05.2026 in fair and transparent manner and ascertaining the requisite majority for the resolution proposed to be passed with respect to the provisions of section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended on the resolution as set out in notice of Postal Ballot Notice. In this regard, | submit herewith my Report as under: 1. The company had provided facility of casting vote to the members of the company through tpe process of remote e-voting in compliance with the MCA General Circulars. 2. MCA vide its General Circulars, has permitted to conduct the Postal Ballot bY sending the Notice in electronic form only. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope were not sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place through the process of remote e-voting. 3. The Company has appointed National Securities Depository Limited (NSDL) as the agency for providing the facility of remote e-voting to the members of the Company. NSDL has provided a system for recording the votes of the shareholders electronically. 4. The company has published on May 26, 2026, an advertisement about the dispatch of Postal Ballot Notice in Financial Express (English Newspaper) and in Punjabi Jagran (Punjabi Newspaper). 5. The members of the company whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained in the Depositories as on the “Cut-off” date i.e. Friday, May 15, 2026 were entitled to vote, in respect of the resolution as set out in the Postal Ballot Notice through the remote e-voting. 6. The e-voting period remained open from Thursday, May 28, 2026 at 9 .00 a.m. (IST) and ended on Friday, June 26, 2026 at 5.00 p.m. (IST). CS Madan Lal Arora (M) 9815500382 M.L. ARORA & ASSOCIATES COMPANY SECRETARIES 43, LANE NO.1, MODEL GRAM, LUDHIANA-141002 Email:mlaroracs2 005@yahoo.com 7. CoA nf o t me F pr r ai ndt yh ae y . , c Jlo us nu er e 26,o f 2v 0o 2t 6i ng i n p te hr ei od p reo sn e ncFr ei da o f Y f tJ wu on e wi26 t, n es2 s0 e26 s, w| h oh ave ar e un nob tl oc ink e td h e t ehe m pe ll oe yc mtr eo nn tic ov f ot te hs e 8. 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