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 Persuant to Regulation 29 of the SEBI (LODR) Regulation,2015 we hereby confirm that a meeting of the Board of Directors of Neo Infracon Limited is scheduled discuss the additional matters apart from quarterly and half yearly unaudited financials results as detailed in the attached letter.

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW Date: October 29, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Seript Code: 514332 | Security Name: NEOINFRA Sub: Intimation ol.Buard Meeting - pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of Neo Infracon Limited is scheduled to be held on Tuesday, November 03, 2026. Further to the intimation dated October 26, 2026, the Board also intends to consider and approve the following additional matter: I To consider fund raising by way of an issuance of equity shares off ace value Z10/- cach to eligible equity shareholders on a rights basis, subject to receipt of necessary approvals from regulatory authorities and in accordance with the Companies Act, 2013, SEBI ICDR Regulations, 2018 as amended and other applicable laws. 2. To consider the increase in the limits of investments of the Company in accordance with Section 186 of the Companies Act, 2013. 3. To consider the increase in the Authorised Share Capital under Section 61(1)(a) of the Companies Act, 2013, and the consequent alteration of Clause V of the Memorandum of Association, subject to sharcholders” approval. 4. To approve the notice of the EGM / postal ballot for seeking shareholder approval for the above, and to fix its date and appoint a scrutinizer. 5. To consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to kindly take the same on record and acknowledge the receipt. Yours faithfully, For Neo Infracon Limited SONALBEN GHANSHIVAMBH AIKANABAR Sonalben 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