Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 12, 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, Scrip Code: 539042 Bandra (E), Mumbai - 400 051 Symbol:AGIIL Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/Madam, In pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosing a copy of the certificate received from the M/s Bigshare Services Pvt. Ltd. (RTA) of the Company for the quarter ended September 30, 2026. Kindly take the above information on your records and acknowledge the receipt. Thanking you, Yours Faithfully, For AGI Infra Limited Aarti Mahajan (Company Secretary & Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO 1-5, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com 3 , SEBI Z Bigshare Services Pvt Ltd. REGISTERED CATEGORYI a ang I REGISTRAR 8 TRANSFER AGENT Board No. : 022-62638200 | Direct No : 022-62638268 Date: 10/10/2026 Ref No. BSS/Reg 74(5)-1009 AGI INFRA LIMITED_NEW FV RE 1 S.C.0 1-5, URBANA JALANDHAR HEIGHTS-II Jalandhar PIN 144022 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/Madam, Ref: NSDL/CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization, during the quarter ended on September 30, 2026. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd. Sandeep More Authorized Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel.: +9122 6263 8200 « Fax : +9122 6263 8299 « Email : info@bigshareonline.com ¢ Website : www.bigshareonline.com