Copy of Newspaper Publication

Date: 08.10.2026 * To, To, 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 Subject: Newspaper Advertisement for Notice of Postal Ballot and e-voting information Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements published in Financial Express (English Newspaper) and Nawan Zamana (Punjabi Newspaper) on October 06, 2026 informing about the completion of dispatch of the Postal Ballot Notice and e-voting information to the Members of the company on October 05, 2026. This is for your information and record. Thanking you. FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 1-5, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab Phone: 01812986844 | 01812921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com | | fis mere 3: 3. ana fe/380 s e a erat ater fara Hh. art, Ns, ; L45200PB2005PLC028466 afimess ease FH. AE, 1-5, roe, ee OSA, wera, Uara- 144022 3s das- 0191-2921991, 2986844 Mrrdiz : wwwagiinfra.com, #-He ; info@agiinfra.com ance fe 3 fate Hafler eater set 2, 2013 (haz) a Serum 108 #90 ae Rese! (HA) eH fees-110 : i ose waft (rg ais sre eat Rt Fara Hw leach We), fim § uch : (Rats Rwafiltoreeae) gee, 2014 (g= oZS-2w0 4 )22, wfaGte eNdORt a aoe: we fediar (fafa Guctdtren es finds fagerftater) ‘Sgener, 2015 (‘fernfear Segbean’) S Byes 44 8 haat 3 heaton Hees oe pr we 8, fos Ben er aie 8, fig’ § feadifeGe ara cht Antedta oe fester (Oa. 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