Outcome of Board Meeting

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) 18t June, 2026 To, To, The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Bandra (E), Dalal Street, Mumbai — 400 051 Mumbai - 400 001 Scrip ID - AJRINFRA Scrip Code — 532959 Dear Sir / Madam, Subject: Intimation of Appointment of Company Secretary & Compliance Officer (Key Managerial Personnel) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today, June 18, 2026, has appointed Ms. Amatulla Akil Chunawala (Membership No. ACS-A80050) as the Company Secretary and Compliance Officer of the Company effective from 22" June, 2026. Consequent to her appointment, she has also been designated as a Key Managerial Personnel (KMP) of the Company with effect from 22n June, 2026, pursuant to Section 203 of the Companies Act, 2013. The detailed disclosure as required under Regulation 30 read with Part A of Schedule Il of the SEBI Listing Regulatons and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/0155 dated November 11, 2024, is enclosed herewith as Annexure I. The meeting of Board of Directors commenced at 17.00 hours (5.00pm) and concluded at 18.00 hours (6.00pm). You are requested to take the above information on record. Yours truly, For, AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) MINEEL signed by Mineel Mali MADH kAR Whole Time Director UKA MALI Date: 2026.06.18 Encl: As above MALI 201433 +05'30" Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in Website : www.ajrinfra.in=CIN : L45203MH2001PLC 131728 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Annexure-| The detailed disclosure as required under Regulation 30 read with Part A of Schedule Il of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Appointment of Ms. Amatulla Akil Chunawala (Membership No.ACS-A80050) as Company Secretary and Compliance Officer of the Company. Sr. Particulars Details 1 Name Ms. Amatulla Akil Chunawala 2 Reason for change viz, | Appointment of Ms. Amatulla Akl appointment, re-appointment, | Chunawala (Membership No.ACS- resignation, removal, death, | AB0050) as Company Secretary & cessation or otherwise Compliance Officer of the Company and designated as Key Managerial Personnel. 3 Date of appointment/ | 18t June, 2026 reappointment / cessation (as applicable) & term of | appointment/ re-appointment 4 Brief Profile (in case of| Ms. Amatulla Akl Chunawala appointment) (Membership No.ACS-A80050), is a member of the Institute of Company Secretaries of India with bachelor's degree in law with strong exposure to corporate compliance, regulatory filings, and secretarial functions. Her expertise spans across Securities Laws and Companies Act and other Corporate Laws. 5 | Disclosure of relationships Not Applicable between Directors (in case of appointment of Director) For, AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) Mineel Mali MINEEL p2et1f Whole Time Director MADH a5res UKAR Ziscosis 20:15:06 MALI os30 Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.in«CIN : L45203MH2001PLC131728