To consider and approve the following 1. The Unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September 2026 2. To consider and approve the issue of duplicate Share Certificate for the Shareholder

AVISHKAR INFRA REALTY LIMITED Date: 04th November, 2026 Department of Corporate Relationship Listing Compliance Department, BSE Limited MSEI Ltd, 25th Floor P.J. Towers, Dalal Street, Building A, Unit 205A, 2nd Floor, Piramal, Mumbai-400001 Agastya Corporate Park, Lal Bahadur Shastri Marg, Kurla West, Kurla, Mumbai, Maharashtra 400070 Scrip Code: 508929 Subject: Outcome of the Board meeting held on Wednesday, 04th November, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited at their meeting held on Wednesday, 04th November, 2026 has inter alia considered and approved the following: 1. To consider, approve & take on record the Unaudited Standalone and Consolidated Financial Result for the Quarter and Half year ended 30th September, 2026 as per Regulation 33 of the listing Regulation and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve the issue of duplicate Share Certificate for the Shareholder as mentioned below: Sr Name of the Shareholder Folio Distinctive Number No. of No. Number shares 1 Mohanlal Damji Bhanushali M010104 1473201-1473520 320 The meeting commenced at 05:15 P.M. and concluded at 06:00 P.M. Please take note of the same. Thanking you, Yours faithfully, FOR, AVISHKAR INFRA REALTY LIMITED Komal Keshwani Company Secretary and Compliance Officer Place: Mumbai Reg. Office: 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056 CIN: L65910MH1983PLC031230 Email id: Compliance.joyrealty@gmail.com