Ajmera Realty & Infra India 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 the Unaudited Standalone ....

Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: July 27, 2026 To, To, The Manager, The Manager – Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, August 04, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report thereon. Further, as informed vide our letter dated June 24, 2026, the Trading Window for dealing in the securities of the Company was closed from July 1, 2026, and shall remain closed till 48 hours after the announcement of financial results on August 04, 2026. This is for your kind information and records. Thanking You, Yours faithfully, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer