Pursuant to the Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of Neo Infracon Limited held today i.e. Friday, 23rd October, 2026 through Video Conferencing, has considered and approved the following matters: 1.As recommended by the Audit Committee at its meeting held on 23-October-2026, the Board considered and approved the proposed ....

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW October 23, 2026 The Manager BSE Limited Department of Corporate Services Listing Compliance, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Serip Code: 514332 | Security Name: NEOINFRA Dear Sir/Madam, Sub: Outcome of Board Meeting held on 23-October-2026 OpP clu ter oas bsu eea d rn ,t t o 2t o 0i 2nt 6h fe o t rR hme r g y ou uol gua h t t i Vho a itn d s et h o3 e 0 CM oo e nf e f tS ei rE enB ngI c o i( f nL gi t ,s ht e hi aBng so aO crb odl ni sog ifa dt eDi rio ern des c ata non r dd s D o pi f ps rc N ol e vo os u dIr n te f r eR a e c fq o ou n i lLr oie wmm iie ntn get mds teR ele rdg u t :l oa dt ai yo n is .e, . 2 F0 ri1 d5 a yw ,e 2 a 3r "e 21 .. inTB1aA ne0 u hps s ep 3 eer ir 5 ssne Bo 4 tsec , mv as0o eae s r0 nr,dm y0 dm / ,t s e , uh b den ub j d tp e cy he r c oo t mhd p eo it no lb so tdsy saie ,t pnd h pg Mle i di 5nA u 4 a le Bd b% asi hl rt t e thC e l iia ao n or kwtm ne s sm , Ni ,ai n n at rt d p at h pp e e pb r e lhoP e iva kca cart uo ti mn st iae i s oa r nm nns g se h Md e i cat p ao i np mfn da pig r r l m ih t e an t“ il ne hrMd c er o cS i s tn n. . r2 atR 3 ph ou- ee fbO fc sb tit he ro er imb nw e a wr cil- ot2 a a2 & f e6 ni , x yN e dh oo oe nc aB V epeo ia tt tar l uu hd tr fc ee o to ” r han , ens R ai dem ad a fe o sl or u rge En end st ti ata a ihnn t degd e 3. aT fh oe r esB ao ia dr d de ca iu st ih oo nr ised the Director to undertake all necessary acts, deeds and things to give effect to the The aforesaid Board Meeting commenced at 12.00 pm and concluded at 1.30 pm You are requested to take this on record and acknowledge receipt. Thanking you. Yours sincerely, For Neo Infrcon Limite Mr. Ankush Nareshkumar Mehta Chairman & Managing Directors DIN:06387976 Encls: Annexure A (CIN : L65910MH1981PLC248089) . X ) 23387 4518 i Lane, Mumbai - 400 004. INDIA » Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) ¢ Fax : +91-22-238 & st tane. Email : anuvinind@gmail.com NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW Annexure A ST Eh Be I /d Het Oa /i Cls F Da /s C Fr De -q Pu Oi Dr -ed I /Pu /n Cd ]er R /2Re 0g 2u 3l /a 1t 2i 3on d a3 t0 e d o Jf u lt yh e 1 3S ,E 20B 2I 3 aR re eg u gl ia vt ei no n ass ur ne da ed with SEB| Circular No. Details bN ra iem fe s uo cft hh ae s t sa ir zeg ,e t t e un rt ni ot vy, e rd e et la ci sl s in Rubberwala and NeoVenture- 54% Purpose of entering into the atyigw twWa henr hi s “ot e ,e auh rt np ei h n fe r gr i re r nt n l o le dha et e t o nh p e f gep r c ei e op o nn a tm m t er io p a e ryy t tt bi h/r ee a isp r ds aoa a c m ma evtu o c eti t q a o a iiud en slir n( r ds y ol dl na ? en d If CRCRhMMSS oeoo urrht ln ml eqDNe uiag l nr a rl g yk & , m ,Nr h a ea er 2t e oeh pniC i0h t Tu%i hem a e d ea l sp l a i tdM pr rM erte ai rne e noe st srr t at a cma o i( n otC h nP e iF nsr cO o aos- t m n 1t Po s 8a r tt 8n o iie s n t m ar auc) t iN e te tsa lea.)d infusion are on an arm’s-length basis and in the ordinary course of business / commercial interest of the Company. The terms are fair, reasonable, and not prejudicial to the interests of the Company or its minority shareholders. aI cn qd uiu rs et dr btyo lw oh ni gc sh the entity by ing Construction and real estate activitics. brief details of any governmental or Not Applicable regulatory approvals required for the acquisition oI fn d ti hc ea t ai cv qe u it si im te io p ne ;r iod for completion The approval for capital contribution received on 23- October-2026 Consideration - whether cash Cash consideration or share swap or any other form and details of the same; wC hos it c ho f t ha ec q su hi as ri et si o an r ea n ad c/ qo ur i rt eh de p -rice at Capital Contribution in Partnership Firm ap ce qr uc ie rn et da g ae n do f / s oh ra r nc uh mo bld ei rn g o/ fs c ho ant rr eo sl Profit and Loss Sharing Ratio- 54% acquired; oatibab tcunucr qcsqi uoiue irnf i re sr eb es ie rra gsd ,ac eta ik i c ni fcng o to iq r ct u to ae i yu nr r trn em yd ds as i nioa fdf pb oa ro rp t eu mr e tt nu if hh cac t n t nt il ni yi t en by ae r n r f ) ; pSrapM rpeca/ oecqr jS cout i. n i cs a lR r i s anu th gb ui Ttb rap pe np rd or gr de s,w o ee p oda e ,.l Vr da ht oy v& iw ca ta t uN s rT e nas fio ort on v da rV er e t re o te lM i lu sn u er l2 m ae t0 lb ei o0 a .s p8 i mt sS e rae ni n tt cr cd he e oo g rfw ji di el it dl se r b e ed (CIN : L65910MH1981PLC248089) . . ) e — i bai - 400 004. INDIA « Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax: +91-22-23i il ) Email : anuvinind@gmail.com NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW October 23, 2026 The Manager BSE Limited Department of Corporate Services Listing Compliance, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 514332 | Security Name: NEOINFRA Dear Sir/Madam, Sub: Intimation of Investment in Partnership Firm Ref: Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 C a BaW uo mni sm odt im u h ni nS et tr sE t ie sBf e ,nIe e g sr , C ue t i bon tr c h 5c ee eu 4 lt B t,ao o 0 tr a 0t o, r 0h at de /h ,i pc os lfa b p i yD cst i ai t hr bo o oe n lc eie dt nd i lof ar nos ws gu r b am ,5j p 4e y apc po %rt pu o rs a v ot hn eh vad da art lei p N nu a vr anE es ndO su ta b mn I ceet n oc f n mt or t po ma ic i iS no n aE n t ngB h cL eI a ei P smL pai i ar ots t r net n t di e 2nn r 3e(g s -t r hh OR i iee cp n g ‘ u of tCl i bhoa r eet m m i p f -“o a i 2n M rn 0s / my 2, s 6’ . w .r ) i e R ta a u hd s b fw br ii e xet erch dw o aP cm aa lm pr a iet t n & aA d l eo N fd of e r obS Ry c V e h e aie t lnd s t u EuAl srue ted a”1 i t1 , et1 You are requested to take this on record. Thanking you. Yours sincerely, For Neo Infrcon Limited Mr. Ankush Nareshkumar Mehta Chairman & Managing Directors DIN:06387976 (CIN : L65910MH1981PLC248089) . . - R 9, , SiSinnddhhii Lane, ) Mumbai - 400 004. N INDIA » Tel.: +91-22-66399 3527, 6145 3600 to 3699 (100 Lines) * Fax: +91-22 Email : anuvinind@gmail.com