Record Date

June 29, 2026 To To BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 544280 Symbol: AFCONS Subject: Intimation of 50th Annual General Meeting, Record Date and other relevant information We are pleased to inform that the 50th Annual General Meeting of Members of the Company (“AGM”) is scheduled to be held on Thursday July 30, 2026 at 3:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. In respect of Final Dividend for FY 2025-26 of ₹ 2.00/- per Equity share (20%) recommended by the Board of Directors at its meeting held on May 18, 2026 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 23, 2026 as the “Record Date” for the purpose of determining entitlement of members to receive the proposed dividend, if declared at the 50th Annual General Meeting of the Company. The dividend will be paid on or before Friday August 28, 2026, if declared. Further, the Company has fixed Thursday, July 23, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 50th Annual General Meeting. The remote e-voting period commences on Sunday July 26, 2026 (09:00 a.m. IST) and ends on Wednesday, July 29, 2026 (05:00 p.m. IST). You are requested to take the same on record. Thanking you, Yours faithfully, For Afcons Infrastructure Limited Gaurang Parekh Company Secretary and Compliance Officer Membership No.: F8764 Afcons Infrastructure Limited Regd. Office: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053, India, Tel.: +91-22-6719 1000, Email: secretarial@afcons.com www.afcons.com | CIN No.: L45200MH1976PLC019335