Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company was considerign and approving the half yearly and quartely results ended on 30th September 2026 will be held on 03.11.2026 at the Registered Office of the Company at 4.00 PM

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW 26™ October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Subject: Intimation about the Board Meeting. Security Code No. 514332. This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026 at 4.00 p.m. at the registered office of the Company at Mumbai, inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the 2" Quarter ended on 30 September, 2026. Further, as intimated earlier, the Trading Window remains closed for 48 hours after declaration of financial results i.c. from 30" September, 2026 til] 5% November, 2026 (both days inclusive) for dealing in securities of the Company. And if any other business with the permission of the board. Kindly make note oft he same. Thanking You, Yours faithfully For Neo Infracon Limited SONALBEN GHANSHIYAM HAIKANABAR Sondlben Kanabar Company Secretary & Compliance Officer (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