Outcome of Board Meeting

Date:06.11.2026 BT Sh Ee LD ie mp ia tr et dm ent of Corporate Services, The General Manager-Listmg Department Phiroze Jeejeebhoy Towers, The National Stock Exchange of India Limited Dalal Street, Fort, Mumbai-400001 PE lx oc th Na on .g Ce P 1l ,az Ga , 5th Floor Block, Bandra Kurla Complex, Scrip Code: 539042 Bandra (E), Mumbaj - 400 051 Symbol:AGIIL Dear Sir/Madam, Sub: Outcome of the Board Meeting held on November 06, 2026 a PT t uh ne t j hm aee b e -rt e 1gi 4in 4sg 0t 2eo 2rf e t id nh te o e f rB f io ac la e ir ad ,o f to of t thD rei a r nCe sc o at m co tpr as t hno eyf f t osh lie lt u oC a wo t iem nd gp a ba un t sy iS nCw eOa 1h s-5e :,l d U rt bo ad na ay , i . Je ao ln a nF dr hi ad ray , H eN igo hv tse -m Ib I,e r J a0 l6 a, nd2 h0 a2 r6 , 1. qC uo an rs ti ed re r ae nd d a hn ald f a yp ep arr o ev ne dd e dth Se e u pn ta eu md bi ete rd 3 0F ,i n 2a 0n 2ci 6a l a lR oe ns gu l wt is t h( C Lo in ms io tl ei dd a Rt ee vd i a en wd R S et pa on rd ta tl ho en re e) o nfo ,r the The Board Meeting Commenced at 3:30 P.M and Concluded at04:55 P.M, This is for your information and record, Thanking you. FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 . O -5, Urbana, Jalandhar Heii ghts I, _Jc landhar -144022, Punjab - R Phone: 0181—239086844 1 0181-2921991 | M: 9135191351 | info@aaiinfra cam | Warn crmiinfres me, R.S. Kalra & Associates CA Ravinder Singh Kalra CHARTERED ACCOUNTANTS 32-Mode! Town, Jalandhar Tel, : 4613232 M : 98889 27000 (R): 0181-4623232 E-mail: ca.rskalra@yahoo.com The Board of Directors of AGI Infra Limited SSW P Ea ee r Bpe Ith n ea t (m L”v ib)e s e tr a r ie n n 3v gd 0 i , Oe i btw 2 lse 0 id s g2u a6t b t h s i(e i o“ d nta si hc a e ac r nSo y t d m a( p Dtta ih en se my ce li P n oan t sr ”g ue ) rS n et bt ea Ra it en ne qgdm u e isn i rutt s eb mmo s i ef u t nbU t tsn e sia d )du i d b Rai eyrt gy t ue h ld c e ao tC n P io s a on t r nis e sto ,nul t ti 2e d 0psa u 1t ‘ r 5e t s d h au e saF i nG an tr ma o t en u oc np i ’ dta ) h el e dfR o re (r es u q ttl u hht i ees r eqo imuf se ta inA r nG t t gI e or RI f N a gR uF n e ld gR au A tlh a aL ol t nI f i M o ”yI n )e .T a 3 E r 3 D e o n( f“ d tt e hh d ee S2AD t0i cr a1ce 3 toc , eut mno a etr n ns i, d tn g bh o aSa t sts h ea eb dn r de oaae ncrn cd oo p u3 ur r4 ne t rp “ i ea I n vr n g ite eed p wr r .ii i mn n cFa iic pn lc a eo n sr c id gaa eln n c eRe re apw loi lr yt t h i a n ct g ch ” ee ( p “r tIe enc ddo g iAn nS i It 3 ni 4 do " in ) a , . a an Osd u p rrm e re s ea c ss r piu ob nr e se idm b u ie lnn idt te yrp r iS si en tcc oti ip eol xne p s 1 r 3 ela s3i s d o f ad to ch ow e n n C c loi umn sp it a oh n ne i e oI s nn d A ti c ha t en , AW I cne t ce oc r uo i nn m td au F nc i tnt sae ond fc io Ia nu l dr i ar I .ne Afv oi rre emw va o itf ei o wt n h o e f p S ie nt r ta f et o re irm mme en fd it n ai b nn y ca i c aI lc n o idr ned fpa oen rnc md ae e t w n ii t ot n h A c u ot d nh i se t i S so tt r sa n ood f f a mtr ahd ke o i n nen gR t i ie t nv y qi u ie i rw s is eE u sn e ,d g p a rbg iy me am rte ihn let y I o( n fS s pR tiE et) ru st2 oe4 n 1 so0 f r, e CR sh pe a ov r ni t se e iw r b leo edf express an audit opinion. OW be la il gas to i op ne sr f ao nr dm De id s p clr oo sc ue rd eu r Re es q ui in ra ec mc eo nr td sa )n c Re e gw ui lt ah t it oh ne s c ,i 2r 0cu 1l 5a ,r ai ss s au me ed nb dy e t dh ,e tS oE tB hI e u en xd te er n tR e ag ppu ll ia ct ai bo ln e .3 3(8) of the SEBI (Listing The Unaudited Consolidated financial results include the results of the following entity: ¢ AGICold Chain Private Limited. * Worldnext Realty LLP dg (tSB ie Lhta sineas cse t le tC re oid o am sn lme ego lpn dn Oy ,t a b , n ao l i cu i rp c ge r r te a se hr tp ap A ie t ta c ov e tr n idi , te s e d m2 iw an 0 n ic 1 yIn do n3 an d cD icd r oiacu e ns,o ac tc r d aht l id oae w nsa sd i sun t n ra c ah o es e t r R ya w e d eb i l mi qo t e asv uh v tce i a el, a rn ro p et isn p m aeo rl e ldt ui n lh c t te mi a h ss ibn e ) slg i e s i Rh ts n eIa au f gns te o ud ed r lic m aa to ea tn h nm t i e tiA oe r .noc e snct , o uo r nu 2o edn 0u qt e 1r ui r 5 in n ,rao g en at d sS di c t t aoe a o mt n t h ebdh e neaa r drt d erd ic e ds sa c ,cu ( o lIs ig one nn sds ci e lz dAu ue Ss did) in t nao p t gc r e cb te re o hs ml u eci sn re ti ov i ab fe n ne Rgt d ne h p ega u r rut n a l d c it ate nh ti re wic o hea S ns iec s ccc a t ho n 3i m d 3o itp n p o a o f1n l t3 iy S o3 c Ei i B bn eo I eg sf clcfW oai oe n nkma sh pnd osrci l i aed ia nh dln e d a o r tn t e t es s o dr i tu e avl ultv e n si c a ie w o unw h m dc ipot o trh s m ee ee e dh i i eon fn nft it e nsRe ar isr ni . vi cm em i1 a f 2 if li .i nn 5 rna c ea 7n son c ulc mi li aa e ta kl s l h o , i s fin O n Rff uf soo ro .rr r m ct 7ma h o.a e nt 8t 0 ci i h lo o a l un ln a s f o k i rf hyt e o sef nh l a fee or oc n rt eo s n ttn hhdGe eer e s o d Squ u tub op aas n' r ti s t ed S e msi e ra h ep r a nety r tne e C d im soo eb f ndm e o N rp o te a 3 nt mn 0 oP , Sy dr e 2o ii pf f0n i t i2c t e e 6l a m du f ba d t iene e nrdd r r t 3i eNan 0 sex , ptt eoh 2f cPe 0 r t R oc 2 s ofo 6, fin t 1s ta 2 ao s hf. l ect5i soe7d er n a l s mt ta aiae k tdxd h t e s eou r f rn ea sa R dn ,su d . id ni t 7 ot . tte 8 ha 0 ed l For R.S Kalra & Associates Charteygd Accountants Firm Keg.No:007744N Place: Jalandhar Date: 06.11.2026 Ravinder'Singh Kalra Partner UDIN: 26G o (Let KuxLonrasng M. No: 086488 M/S AGI INFRA LIMITED 66FT ROAD VILLAGE PHOLRI WAL ConsolidatN eE dA UR aU uR diB tA eN BE aS lT aA nT ceE SP hH eA eS tE - aI sI aJ A 3L 0tA hN SD eH pA tR e mber 2026 (1) ASSETS Non-current assets (a) Property Plant and Equipment (b) Investment Property 1(A) 7,550.32| 8,243.74 (c) Other Intangible assets 2 22,590.04] 19,748.82| (d) Financial Assets 1(B) 0.83] 0.13 (i) Investments B (ii) Trade receivables (iil) Loans (iv) Others (to be specified) (e) Deferred tax assets (net) (f) Other non-current assets 3 2,186.02 2,186.02 (2) Current assets 4 - 703.40 () Inventories (b) Financial Assets 5 1,22,375.05 1,08,230.20 (i) Investments (i) Trade receivables (iii) Cash and cash equivalents. 6 418.83) 382.59 ((i vv )) LB oa an nk balances other than (iii) above 87 15, ,2 02 74 8. .2 46 3| 8, 99 04 31 .. 16 92 ]] (vi) Others (to be specified) - 17017, ( (c d) C Ou tr hr ee rn ct T rra ex tA s as se st es s( Net) 9 1,815.44B ] 1,597.26g 10 71,065.57 6,712.92 Total Assets 1,74,304.79 1,57,820.01 EQUITY AND LIABILITIES Equity (a) Equity Share capital 11(A) 1,249.97 1,249.97) (b) Other Equity 11(B) 51,052.88 45,230.47) NON-CONTROLLING INTEREST LIABILITIES 2,096.59 1,997.13] Non-current liabilities (a) Financial Liabilities e (i) Borrowings 12 10,969.73) 12,551.4| (i) Trade payables (i) Other financial liabilities (other than those specified in item (b) to be specified) (b) Provisions o 13 97.60) 97.60 (c) Deferred tax liabilties (Net) (d) Other non-current liabilities Current liabilities () Financial Liabilties (i) Borrowings 14 6,065.72, 6,010.06 (i) Trade payables -Micro Small & Medium Enterprises 481.83] 186.97] - Others 2,695.23 2,395.19 (iij) Other financial liabilties (other than those specified in item (c) | (( ©b )) PO rt oh ve ir s ic ou nr sr ent liabilities 16 98,041.40| 87,778.74] 7 1,553.83] 322.40) d) Current Tax Liabilties (Net) Total Equity and Liabilities 1,74,304.79| 1,57,820.01 For Al ntra Ltd 3 ninasl (Managing Directon) | | DINOT202727 Place:Jalandhar Date:06.11.2026 AGI INFRA LIMITED SCO 1-5, Urbana, Jalandhar Heights-Il, Jalandhar Statement of Consolidated Un-audited Profit andC LI oN s: sL 4 f5 o2 r 0 t0 hP eB Q2 u0 a0 r5 tP eL rC a0 n2 d8 4 H6 a6 lf year ended on 30 5ep.2026 _ (Rs. In Lakhs) No. Particulars 30.09.2026 |Q u 3a 0r .t 0e 6r . 2E 0n 2d 6e d | 30.09.2025 | 30.09H .a 2lf 0 2Y 6e a |r 3E 0n .d 0e 9d . 2025 |Y 3e 1a .r 0 3E .n 2d 0e 2d 6 Un-Aud [Showing first 8,000 characters — download PDF for full document]