Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve unaudited financial result for the quarter ended 30.09.2026 and payment of dividend to the redeemable preference shareholders

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:17.10.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Prior Intimation to stock exchange for Board Meeting for the Consideration of the Un- Audited Financial Results for the quarter ended 30th September, 2026. Dear Sir, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors have scheduled to meet on Monday, 26th October, 2026 at 3.00 P.M. at Corporate office of the Company at Ground Floor, 52B, Okhla Industrial Estate Phase III, New Delhi- 110020, inter alia, to consider and approve: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Approve payment of dividend on redeemable preference shares. 3. Other business as per agenda. It is hereby further informed that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company and clarification of BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st October, 2026 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th September, 2026. The Notice is also available on the website of the company i.e. www.ainfrastructure.com We request you to kindly take the above on record and bring to the notice of all concerned. Thanking you. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Kuldeep Kaw Whole Time Director DIN: 07882201