Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2026.

ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Date: 31.10.2026 Corporate Relationship Department The Bombay Stock Exchange Limited Floor 1, New Trading Ring P.J. Towers, Dalal Street, Mumbai- 520057 Ref: Scrip ID- ANNAINFRA, Scrip CODE- 530799, ISIN- INE336D01014 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, Pursuant to the provisions of Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 12th Day of November, 2026 at 11:00 A.M. at the Registered Office of the Company to, inter-alia, consider and adopt the Un-Audited Financial Results of the company for the quarter and half year ended 30th September, 2026. Further, in our letter dated September 23, 2026, we had intimated to the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from October 1, 2026 till 48 (forty-eight) hours after the conclusion of the above mentioned Board Meeting. The above is for your information and record. Thanking You, Yours Sincerely, For Anna Infrastructures Limited Anil Kumar Agarwal Whole Time Director DIN: 00399487