Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III thereto, we wish to inform you that the Company has received a Listing Approval Letter from BSE Limited ....

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: 31st July, 2026 The Manager – Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of Listing Approval from BSE Limited. Ref: Infra Industries Limited (Scrip Code: 530777) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with Schedule III thereto, we wish to inform you that the Company has received a Listing Approval Letter from BSE Limited bearing reference DCS/AMAL/BW/IBC/181/2026-27 dated July 30, 2026, granting approval for listing of 43,83,316 (Forty Three Lakhs Eighty Three Thousand Three Hundred and Sixteen) equity shares of ₹10/- each, allotted pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal ("NCLT"), Mumbai Bench, vide order dated March 21, 2023, read with the Hon'ble National Company Law Appellate Tribunal (“NCLAT”), New Delhi Bench, vide orders dated July 15, 2025 and May 04, 2026. The listing approval has been granted for the following equity shares: Particulars Number of Shares Equity shares allotted pursuant to reduction of capital through approved 2,33,316 resolution plan Equity shares allotted to the Successful Resolution Applicant on preferential 41,50,000 basis pursuant to the Resolution Plan Total 43,83,316 The aforesaid equity shares will be admitted to dealings on BSE upon completion of the requisite formalities. A copy of the Listing Approval Letter received from BSE Limited is enclosed herewith. This disclosure is being made in compliance with Regulation 30 of the SEBI Listing Regulations. Kindly take the above information on record. Thanking you. Yours faithfully, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai 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