Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve AGENDA 1. To grant leave of absence, if any, to the Directors unable to attend the meeting. 2. To consider and approve the proposed investment, in accordance with the provisions of Section 186 of the Companies Act, 2013, and the rules made thereunder. 3. To consider and approve the execution ....

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW NOTICE OF BOARD MEETING Date of Notice: 16.10.2026 BSE Limited, Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai - 400 001. Subject: Notice of Board Meeting This is to inform you that Notice hereby given that a Meeting of the Board of Directors of Neo Infracon Limited will be held on Friday, 23" of October, 2026 at 12 P M. at through Video Conferencing, to consider and transact the following business: AGENDA 1. To grant leave of absence, if any, to the Directors unable to attend the meeting. 2. To consider and approve the proposed investment, in accordance with the provisions of Section 186 of the Companies Act, 2013, and the rules made thereunder. 3. To consider and approve the execution and signing oft he necessary documents, declarations, applications and other papers in connection with the aforesaid investment by any Director authorised by the Board. 4. To authorise a Director of the Company to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution. 5. Any other business with the permission of the Chair. By Order of the Board of Directors for Neo Infracon Limited Name: Ankush Nareshkumar Mehta Designation: Chairman and Managing Director DIN: 06387976 Date: 16.10.2026 Place: Mumbai (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA « Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22-2387 4518 Email : anuvinind@gmail.com