Voting Results and Scrutinizer''s Report pertaining to 31st Annual General Meeting of the Company

INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ Date: 05th October 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Declaration of Voting Results and submission of Scrutinizer Report for the 31st Annual General Meeting (“AGM”) held on Wednesday, 30th September 2026 Ref.: Scrip Code: 531343 Dear Sir/Madam, In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the following resolutions have been approved by equity shareholders of the Company at the 31st Annual General Meeting [AGM] of the Company that held on Wednesday, 30th September 2026 at 04:30 P.M. (IST), through Video Conferencing/Other Audio-Visual Means (VC/OAVM) with requisite majority. The following item of business at were transacted at the 31st Annual General Meeting (AGM): Sr. Type of Description of Resolution No. Resolution To receive, consider and adopt the Audited Financial Statements of the company for the Ordinary 1. financial year ended March 31, 2026, and the Resolution reports of the Board of Directors and Auditors thereon. To re-appoint Mr. Naresh B. Shah (DIN: Ordinary 2. 01212428) as Director Liable to retire by Resolution Rotation. To consider the appointment of M/s. Mukeshkumar Jain & Co., (Firm Registration Ordinary No. 106619W), Chartered Accountant as Resolution Statutory Auditors of the Company. INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ In this connection, please find enclosed herewith the Voting Results along with the Scrutinizer Report. Thanking you, Yours faithfully, For, India Infraspace Limited Chetan Rajendra Anand Managing Director [DIN: 10713057] Encl: as above General information about company Scrip code 531343 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE954M01031 Name of the company India Infraspace 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 04:30 PM End time of the meeting 04:42 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name Jay Pandya & Associates Qualification CS Membership Number A63213 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 7095 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 30 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the company Description of resolution considered for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1299501 69.8844 1299501 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1859501 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1859501 1299501 69.8844 1299501 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 23130 2.4593 23130 0 100 0 Poll 0 0 0 0 0 0 940499 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 940499 23130 2.4593 23130 0 100 0 Total 2800000 1322631 47.2368 1322631 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 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Naresh B. Shah (DIN: 01212428) as Director Liable to retire Description of resolution considered by Rotation. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1159501 62.3555 1159501 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1859501 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1859501 1159501 62.3555 1159501 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 23130 2.4593 23130 0 100 0 Poll 0 0 0 0 0 0 Public- Non 940499 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 940499 23130 2.4593 23130 0 100 0 Total 2800000 1182631 42.2368 1182631 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 140000 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider the appointment of M/s. Mukeshkumar Jain & Co., (Firm Description of resolution considered Registration No. 106619W), Chartered Accountant as Statutory Auditors of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1299501 69.8844 1299501 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1859501 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1859501 1299501 69.8844 1299501 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 23130 2.4593 23130 0 100 0 Poll 0 0 0 0 0 0 Public- Non 940499 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 940499 23130 2.4593 23130 0 100 0 Total 2800000 1322631 47.2368 1322631 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 0 PANDYA & ASSOCIATES | CSJAY PANDYA Practicing Company Secretaries (M. Nos £3213 C. 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