Outcome of Board Meeting

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: 26.10.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Outcome of Board meeting. Dear Sir, We are pleased to inform you that the Board of Directors of the Company at its meeting held on 26th October, 2026 have taken the following decision: 1. Approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. A copy of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report are enclosed. 2. Other business as per agenda. The meeting was started at 3.00 P.M. and concluded at 4.45 P.M. Kindly take the same on record. Thanking You. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) (Kuldeep Kaw) Whole Time Director DIN: 07882201