Resignation of Ms. Seema Vyas from the designation of Company Secretary and Compliance Officer of the Company.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: 28/10/2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Sub: Intimation of Resignation of Company Secretary in term of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Infra Industries Limited (Scrip Code: 530777). Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Seema Vyas (Membership No. 50041), vide her resignation letter dated 28th October, 2026 has tendered her resignation as the Company Secretary & Compliance Officer of the Company with effect from 31st October, 2026 due to other professional engagements. The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A. You are requested to take the same on your record. Thanking you, Yours Sincerely, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai Encl: As Above Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 ANNEXURE-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is as under: - Sr No. Particulars Disclosure 1. Reason for change viz. appointment, Ms. Seema Vyas, Company Secretary of the resignation, removal, death or otherwise Company has tendered her resignation from the position of Company Secretary due to other professional engagements vide her letter dated 28th October, 2026. 2. Date of appointment/cessation (as She will be relieved from the services of applicable) & term of appointment the Company with effect from close of business hours on 31st October, 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in