Outcome of Board Meeting

KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Regd. Office & Works: Hamirgarh - 311 025, Distt. Bhilwara (Rajasthan) Phone: 01482-286102, FAX: 01482-286104 Website: www.ainfrastructure.com, Email: cs@kanoria.org, CIN: L25191RJ1980PLC002077 Ref No.: KEIL/2026-27 Date: 08.10.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Outcome of Board meeting. Dear Sir, We are pleased to inform you that the Board of Directors of the Company at its meeting held on 08th October, 2026 have taken the following decision: 1. Approved revision in remuneration of Mr. Anish Kanoria, Whole Time Director (DIN: 08966190) of the company to Rs. 120 Lakh per annum with effect from November 01, 2026, Subject to the approval of the members of the company. 2. Other business as per agenda. The meeting was started at 4.00 P.M. and concluded at 4.40 P.M. Kindly take the same on record. Thanking You. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Kuldeep Kaw Whole Time Director DIN:07882201