Disclosure under Regulations 30 and 42 of SEBI (LODR) Regulations,2015 we wish to inform you that The Board of Directors of the company at its meeting held today i.e. 03/11/2026 has considered and approved the matters: 1 Increase in authorised share capital of the company 2 Increase in investment limit of the Company 3 Approval for raising of funds through the Rights Issue 4 Approval of the Unaudited Financial results of the company

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW November 03, 2026 The Manager — Corporate Relationship Dept. BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 514332 | Security Name: NEOINFRA Dear Sir/Madam, Sub.: Outcome of Meeting of the Board Meeting held today i.e. November 03, 2026 Ref.: Disclosure under Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule 11T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 03, 2026, has considered and approved the following matters: 1. Increase in Authorised Share Capital of the Company The Board of Directors has approved the proposal for increasing the Authorised Share Capital of the Company from the existing 26.00 Crore (Rupees Six Crore only) divided into 60,00,000 equity shares of 210/- each to Z12 Crore (Rupees Twelve Crore only) divided into 1,20,00,000 equity shares of 210/~ each, subject to the approval of the sharcholders of the Company. Consequently, the Board has also approved the consequential alteration to Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the requisite shareholders' approval and other applicable statutory and regulatory approvals, as may be required. 2 Increase in Investment Limit of the Company The Board of Directors has considered and approved the proposal for increasing the overall limits for making investments, giving loans, providing guarantees and/or providing security in connection with loans to any person or other body corporate, pursuant to the provisions of Section 186 of the Companies Act, 2013, to Z 50 Crore, subject to the approval of the shareholders of the Company by way of a Special Resolution and such other approvals as may be required under applicable laws. 3 Approval for Raising of Funds through Rights Issue The Board of Directors has considered and approved the proposal for raising funds by way of issuance of equity shares of the Company on a rights basis to the existing cligible equity shareholders of the Company, in accordance with the (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 NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The proposed Rights Issue shall be for an aggregate amount not exceeding 216 Crore (Rupees Sixteen Crore only), at such price, entitlement ratio and on such terms and conditions as may be determined by the Board of Directors and/or the duly constituted Rights Issue Committee, subject to receipt of requisite approvals, wherever applicable. ‘The Board has further authorised the Rights Issuc Committee to undertake all necessary steps and actions in connection with the proposed Rights Issue, including finalisation of the issue size, issue price, rights entitlement ratio, record date, issue period, terms of the issue, appointment of intermediaries and other incidental matters, in accordance with applicable laws The disclosure as required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is attached as per Annexure A. 4 Approval of the Unaudited Financial Results for the Second Quarter and Half Year Ended on 30th September 2026 The Board of Directors of the Company has approved Unaudited Standalone and Consolidated Financial Results of the Company for the 2*! Quarter and half year ended on 30" September, 2026. ¢ Limited Review Report of the Statutory Auditor of the Company for Consolidated Financial Statements * Limited Review Report of the Statutory Auditor of the Company for Standalone Financial Statements * Statement of Assets and Liabilities as at 30" September 2026 * Unaudited Cash Flow Statement for the half year ended 30" September 2026 s Statement of Consolidated Unaudited Results for the quarter and six months ended 30" September 2026 * Statement of Standalone Unaudited Results for the quarter and six months ended 30" September 2026 The meeting commenced at 4.00 P.M. and concluded at 4.45 P.M. You are requested to take the above information on record. Yours Sincerely, For Neo Infracon Limited Bhavik Mehta Director DIN No.:07633644 Encl: as above (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 NEO INFRACON LIMITED DEVELOPING TOMORROW (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) Annexure A S. no. Particulars Details 1. Type of securities proposed to be issued (viz. Fully paid-up equity shares of the Company equity shares, convertibles, etc.) 2 Type of issuance (further public offering, rights | Rights issue to the eligible equity shareholders of issue, depository receipts (ADR/GDR), qualified | the Company as on the record date institutions placement, preferential allotment etc.) 3. Total number of securities proposed to be issued or | Total amount not exceeding Z 16 Crore (Rupees the total amount for which the securities will be | Sixteen Crore only). Total number of securities issued (approximately) to be issued will be determined by the Board. 4. In case of preferential issue the listed entity shall | Not Applicable disclose the following additional details to the stock exchange(s) 5. In case of bonus issue the listed entity shall | Not Applicable disclose the following additional details to the stock exchange(s) 6. In case of issuance of depository receipts | Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): 7. In case of issuance of debt securities or other non- | Not Applicable convertible securities the listed entity shall disclose following ~ additional ~details to the stock exchange(s) 8. Any cancellation or termination of proposal for | Not . ;‘\pplicable issuance of securities including reasons thercof J (CIN : L65910MH1981PLC248089) N 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 8 SATYAPRAKASH & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Neo Infracon Limited . We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Neo Infracon Limited (“the Parent"), and its subsidiaries {the Parent and its subsidiaries together referted to as 'the Group'), for the quarter ended 30th September, 2026 and year to date from April 1, 2026 to 30th September, 2026 (the ‘Statement’) attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation’) N This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accept [Showing first 8,000 characters — download PDF for full document]