Annoucing the resignation of Company Secretary and Compliance Officer Ms. Sonalben Kanabar with effect from end of the working day of 31st October 2026

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW Date :3" October 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Subject: Resignation of Company Secreta and Compliance Officer Security Code No. 514332. Pursuant to Regulation 30 read with Schedule TIT of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) hereinafter referred to as “SEBI (LODR) Regulations, 2015”, we wish to inform the Exchanges that Ms. Sonalben Kanabar (ACS 58808) has today conveyed her decision to resign from the post of Company Secretary and Compliance Officer of the Company, due to her personal reasons. She will continue to discharge her duties as the Company Secretary and Compliance Officer of the Company, until the close of business hours on Saturday, 31" October 12026 to facilitate smooth transition. The Company has accepted her resignation. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 in respect of aforesaid resignation are given in ‘Annexure A’ to this letter. The letter of resignation along with the reason for resignation is annexed as ‘Annexure B’ Kindly make note of the same. Thanking You, Yours faithfully For Neo Infracon Limited Managing Director DIN : 06387976 (CIN : L65910MH1981PLC248089) . 9, Sindhi Lane, Mumbai - 400 004. INDIA ¢ Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax: +91-22-2387 4518 Email : anuvinind@gmail.com The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13™ July, 2023 are provided in Annexure A Sr. No. Particulars Details of Change (Ms. Sonalben Kanabar) ‘ 1 Reason for change viz. appointment, resignation, Resignation .| removal, death or otherwise 25 Date of appeintment / cessation (as applicable) & From the closure of terms of appointment business hours on 31° October 2026 !‘}. Brief Profile (in case of appointment) NA j 4. Disclosure of Relationship between Directors (in case NA of appointment of Director) RESIGNATION LETTER FROM THE POST OF COMPANY SECRETARY Date: 01/10/2026 The Board of Directors Neo Infracon Limited MUMBAI Subject: Resignation Letter from the post of Company Secretary of Neo Infracon Limited Dear Sir/Ma’am, This is to inform you that |, Sonalben G Kanabar, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupation. The Board is kindly requested to accept my resignation with effect from O1* November, 2026 and take the same on your records. | would like to thank the Board members for the support extended during my tenure as Company Secretary. Further, request you to file the necessary forms with the Registrar of Companies, Mumbai Maharashtra to give the effect of this resignation. Thanking you, Yours Faithfully Sonalben G Kanabar Company Secretary Membership No: A58808