Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of the board meeting ....

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW 27.07.2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub : Intimation of Board Meeting Re : Bse Code : 514332 This is to inform you that a meeting of the Board of Directors of the Company will be held on 04" August, 2026 at 4.00 p.m. at the Registered office of the Company at Mumbai, inter alia to consider and approve the Standable & Consolidate unaudited financial result of the company for the quarter ended 30t June, 2026. Further, as intimated earlier, the Trading windows remain closed for 48 hours after declaratioonf the financial result i.e 1st July 2026 to 6t August, 2026 (both day inclusive) for dealing in the securities of the company to the designated person of the company. Please take the same on your records. Thanking you, For NEO INFRACON LIMITED SONALBEN fgssmmms, GHANSHIYAMB & CS 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