Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the agendas listed out in the intimation attached herewith.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: November 03, 2026 The Manager – Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Subject: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”). Ref: Infra Industries Limited (Scrip Code: 530777). Respected Sir/Madam, This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Infra Industries Limited (the "Company") is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and transact the following business: • To consider and approve the Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2026; • To consider and approve the appointment of new Company Secretary and Compliance Officer of the Company; • Any other item with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, the Trading Window shall continue to remain closed till 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company’s shares / securities. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Thanking You. Yours faithfully, For Infra Industries Limited Sanjay Kumar Jain Whole-time Director & CFO [DIN: 00313886] 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