Submission of Scrutinizers Report and Voting Results

Date: 05.11.2026 To, To, The Department of Corporate Services, The General Manager-Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Sub: Submission of Voting Results for Postal Ballot along with the Scrutinizer’s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This intimation is in furtherance to our letters dated October 05, 2026 and November 04, 2026. We wish to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has conducted the Postal Ballot through remote e-voting and Physical Postal Ballot Form Process, seeking approval of the Members for the resolution as set out in the Postal Ballot Notice (“Notice”) dated September 25, 2026. The remote e-voting commenced on Tuesday, October 06, 2026, at 9:00 a.m. (IST) and concluded on Wednesday, November 04, 2026, at 5:00 p.m. (IST). The voting through Physical Postal Ballot also ended at 5.00 p.m (IST)on Wednesday, November 04, 2026. Based on the report of the Scrutinizer, the resolution as set in the Notice has been duly approved by the Members of the Company with requisite majority. The resolution is deemed to has been passed on Wednesday, November 04, 2026, the last date specified for receipt of votes through remote e-voting process and Physical Postal Ballot Form Process. The brief of the resolution as approved by the Members is provided herein below: Item | Resolution Type of Resolution 1; To approve raising of funds, by way of issuance of equity shares, in | Special resolution one or more tranches by way of Qualified Institutions Placements (aip) In this regard, please find enclosed the following: * In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the Postal Ballot through remote e-voting and Physical Postal Ballot Form on the aforesaid resolution is enclosed in the prescribed format, as Annexure — 1. The Scrutinizers’ Report dated November 05, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolution passed through Postal Ballot is enclosed as Annexure -2. This is for your information and record. Thanking you. Yours Faithfully FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) AGI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO I-5, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91361 | info@agiinfra.com | www.agiinfra.com General information about company Scrip code 539042 NSE Symbol AGIIL MSEI Symbol 0 ISIN INE976R01033 Name of the company AGI INFRA LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 04-11-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer GAURAV THAKUR Firms Name THAKUR G & CO Qualification CS Membership Number A51725 Date of Board Meeting in which appointed 25-09-2026 Date of Issuance of Report to the company 05-11-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 15777 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve raising of funds, by way of issuance of equity shares, in one or more Description of resolution considered tranches by way of Qualified Institutions Placements (QIP) % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 67554100 75.8063 67554100 0 100 0 Poll 0 0 0 0 0 0 Promoter and 89114100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 89114100 67554100 75.8063 67554100 0 100 0 E-Voting 1028160 84.2894 1028160 0 100 0 Poll 0 0 0 0 0 0 1219798 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1219798 1028160 84.2894 1028160 0 100 0 E-Voting 4208894 12.1422 4208644 250 99.9941 0.0059 Poll 0 0 0 0 0 0 34663490 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 34663490 4208894 12.1422 4208644 250 99.9941 0.0059 Total 124997388 72791154 58.2341 72790904 250 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Gaurav Thakur THAKUR G & Co M.Com, ACS (Practicing Company Secretaries) Head Office: 1st Floor, Goal Market, Central Town, Jalandhar City (Pb.) L 98032-27491 B.0.: H-1/109, Garg Tower, Netaji Subhash Place, Pitampura, New Delhi Off. 76580-27491 E: csgauravthakur@gmail.com | www.gauravthakurg.com Report of Scrutinizer [Pursuant to section 110 of the Companies Act, 2013 and Rule 22 (9) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, AGIInfra Limited S. C.0 1-5, Urbana, Jalandhar Heights-1I, Jalandhar, Punjab-144022. Sub: Result of Postal Ballot. Dear Sir, |, Gaurav Thakur (Membership No. A51725, Certificate of Practice No. 22343), Proprietor of M/s. Thakur G & Co., Practicing Company Secretaries, was appointed by the Board of Directors of AGI Infra Limited (the Company), in their meeting held on 25.09.2026, for the purpose of scrutinizing the e-voting process of postal ballot pursuant to Section 108 and 110 of the Companies Act, 2013 read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or reenactment(s) thereof, for the time being in force) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for, inter-alia, conducting postal ballot through e-voting vide General Circular date_d no. 09/2023 dated September 25th, 2023, read over with all earlier Circulars with particular reference tq Circular no. 17/2020 dated April 13, 2020 and Circular no. 14/2020 dated April 8, 2020 (the "MCA Circulars"), respectively and other circulars issued in this behalf, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBILODR"), Secretarial Standard - 2 ("SS-2") issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, in respect of the resolution stated in the Notice of the Postal Ballot dated 25th September, 2026 proposed to be passed by the equity shareholders of the Company. 2. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means of postal ballot by the shareholders on the resolutions proposed is the responsibility of the Management. My responsibility as a Scrutinizer is to ensure that the voting process through electronic means of postal ballot are conducted in a fair and transparent manner and render scrutinizer’s report of the total votes cast in favour or against, if any, to the Chairman or any other person authorized, on the resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Limited [Showing first 8,000 characters — download PDF for full document]