Shareholders meeting

Date — October 05, 2026 Ta; To, Department of Corporate Services, The General Manager - Listing Department, Bombay Stock Exchange 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 Sub: Postal Ballot Notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of Postal Ballot, seeking approval of the members of the company by way of remote e-voting process and/or Physical Postal Ballot Form for the following items of business: Sr. No. articul [ Types of Resolution 1ht To approve raising of funds, by way of issuance of equity shares, in | Special Resolution one or more tranches by way of Qualified Institutions Placements (QIP) Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-Voting facility to its members. In compliance with the MCA circulars, the postal ballot notice has sent by electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owner as on September 25, 2026 (cut- off date) received from depositories and whose email address is registered with the Company/RTA/Depositories. The remote e-voting period commences on Tuesday, October 06, 2026 at 9:00 a.m. and ends on Wednesday, November 04, 2026, at 5:00 p.m. The results of Postal Ballot will be announced on or before Friday, November 06, 2026. The Postal Ballot Notice is also available on the website of the company i.e. www.agiinfra.com. This is for your information and record. Thanking you, For AGI INFRA LIMITED Aarti Mahajan Company Secretary & Compliance Officer Membership No.: A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 1-5, Urbana, Jalandhar Heights I, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com AGI INFRA LIMITED AGI INFRA LIMITED CIN: L45200PB2005PLC028466 Regd. Office: S.C.O 1-5, URBANA, JALANDHAR HEIGHTS-II, JALANDHAR, PUNJAB-144022. Tel No.: 0181-2921991, 2986844 Website: www.agiinfra.com; Email: info@agiinfra.com POSTAL BALLOT NOTICE Pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 VOTING STARTS ON VOTING ENDS ON Tuesday, October 06, 2026 at 9:00 a.m. (IST) Wednesday, November 04, 2026 at 5:00 p.m. (IST) NOTICE is hereby given to the members of AGI Infra Limited (“the Company”) pursuant to the provisions of Section 108 read with Section 110 and other applicable provisions, if any, of the Companies Act, 2013, (‘the Act) (including any statutory modification or re-enactment thereof for the time being in force), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘the Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Secretarial Standard on General Meetings (‘SS-2’) issued by The Institute of Company Secretaries of India read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020,33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 03/2022 dated May 5, 2022, 11/2022 dated December 28, 2022,09/2023 dated September 25, 2023 , 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA), Government of India (hereinafter collectively referred to as ‘MCA Circulars’) and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), the resolution as set out in this notice is proposed for approval of the Shareholders of the Company through postal ballot (“Postal Ballot”) by way of remote e-voting and/or through physical postal ballot form. Pursuant to Section 102 and other applicable provisions of the Act, the statement pertaining to the said Resolution setting out the material facts and reasons/ rationale thereof is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the aforesaid MCA Circulars, Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form is being sent only through electronic mode to those Members whose e-mail addresses are registered with AGI Infra Limited (‘the Company’)/ Bigshare Services Private Limited, Registrar and Transfer Agent (‘RTA’)/ Depositories. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members. The communication of the assent or dissent of the Members would take place through the remote e-Voting system. The detailed procedure for remote e-Voting forms part of the ‘Notes’ section to this Notice. However, in order to facilitate voting by members who may not able to access e-voting facilities, they may cast their votes by physical Postal Ballot Form, as per the instructions contained in the notice. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Section 108 and Section 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company is providing remote e-Voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) for the purpose of providing remote e-Voting facility to its Members. The instructions for remote e-Voting are appended to this Notice. The Notice is also available on the website of the Company at www.agiinfra.com, BSE Limited at www.bseindia.com, and National Stock Exchange of India (NSE) at www.nseindia.com on which the equity shares of the Company are listed and on the website of NSDL at www.evoting.nsdl.com. Members desirous of exercising their vote through the remote e-Voting process are requested to carefully AGI INFRA LIMITED read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the ‘Notes’ section of this Notice for casting of votes by remote e- Voting not later than 5:00 p.m. (IST) on Friday June 26, 2026. The remote e-Voting facility will be disabled by NSDL immediately thereafter. The Board has appointed Mr. Madan Lal Arora of M/s M.L Arora & Associates, Practicing Company Secretaries, (Membership No. F1226, CP No. 2646) as the scrutinizer (“Scrutinizer”) to scrutinize the Postal Ballot and e-voting process in a fair and transparent manner. SPECIAL BUSINESS ITEM NO. 1: TO APPROVE RAISING OF FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES, IN ONE OR MORE TRANCHES BY WAY OF QUALIFIED INSTITUTIONS PLACEMENTS (QIP) To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), 179 and other applicable provisions of the Companies Act, 2013, as amended from time to time (“Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended, and other applicable rules made thereunder, and in accordance with the provisions of the Memorandum of Association and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“SEBI ICDR Regulations”), particularly Chapter VI thereof relating [Showing first 8,000 characters — download PDF for full document]