Outcome of Board Meeting for submission of unaudited financials result for the quarter ended September 30, 2026

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: 06th November, 2026 The Manager – Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Subject: Outcome of the Board Meeting held on Friday, November 6, 2026. Ref: Infra Industries Limited (Scrip Code: 530777) Respected Sir/Madam, With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on Friday, November 06, 2026, for which intimation was already given to you, the Board of Directors has approved the following agenda: • Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2026, as enclosed herewith in “Annexure I”; • Review and taking note of the related party transactions entered into during the quarter ended September 30, 2026; • Noting of resignation of Ms. Seema Vyas (Membership No. ACS No. 50041) as the Company Secretary & Compliance Officer of the Company; • Appointment of Mr. Sushant Rajesh Nate (Membership no.: A75154) as the Company Secretary & Compliance Officer of the company (his brief profile enclosed herewith in “Annexure II”); • Internal Audit Report for the quarter ended September 30, 2026; The said copy of Un-audited Standalone Financial Results along with Limited Review Report for the Second Quarter ended September 30, 2026 is enclosed for your needful in “Annexure I” pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors held today at 11:00 AM (IST) and concluded at 12:55 PM (IST). Thanking you, Yours faithfully, For Infra Industries Limited Sanjay Kumar Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai Encl.: as above 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 Annexure II Name Mr. Sushant Rajesh Nate Designation Company Secretary and Compliance Officer Qualification Qualified Company Secretary Brief Profile Mr. Sushant Rajesh Nate, is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Master of Commerce (M.Com.) degree from Mumbai University and a Bachelor of Commerce (B.Com.) degree. He has over two years of post-qualification experience in corporate governance, IPO listing compliance, regulatory compliance and legal advisory. He brings extensive expertise in regulatory compliance, IPO listing compliance, governance framework and corporate law with a focus on ensuring robust governance practices and effective compliance management. Disclosure of relationships Not related to any Director and Key Managerial between directors Personnel of the Company