Please find enclosed the Intimation of Earnings Conference Call on the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2026.

August 03, 2026 To To The Compliance Manager The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 544280 Symbol: AFCONS Sub: Intimation of Schedule of Analyst / Institutional Investor Meeting (Intimation of Earnings Conference Call on Financial Results of the Company for the Quarter Ended June 30, 2026.) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company will host “Q1 FY27 Earnings Conference Call” on Monday August 10, 2026, at 11.00 AM (IST) for discussing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026. The above information is also available on the website of the Company https://afcons.com/financials/ The details of the Earnings Conference call are mentioned in the Call invite enclosed herewith. You are requested to take the same on record. Thanking you, Yours faithfully, For Afcons Infrastructure Limited Gaurang Parekh Company Secretary and Compliance Officer Membership No.: F8764 Afcons Infrastructure Limited Regd. Office: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053, India, Tel.: +91-22-6719 1000, Email: secretarial@afcons.com www.afcons.com | CIN No.: L45200MH1976PLC019335 Afcons Infrastructure Ltd Q1FY27 Earnings Conference Call Monday, 10 August 2026 at 11:00 hrs (IST) DAM Capital Advisors Ltd invites you to Afcons Infrastructure Ltd’s post results earnings conference call Afcons Infrastructure’s Management Speakers Mr. Subramanian Krishnamurthy – Executive Chairman Mr. Srinivasan Paramasivan – Managing Director Mr. Ramesh Kumar Jha – Chief Financial Officer Mr. Hitesh Singh – Head Corporate Strategy Call Leaders Kishan Gopal Mundhra – Analyst, DAM Capital Advisors Ltd Dial-in Details Universal access: +91 22 6280 1384, +91 22 7115 8285 (accessible from all networks and countries) Diamond passcode link: click here International timings Hong Kong Singapore UK USA 13:30 (HKT) 13:30 (SGT) 06:30 (BST) 01:30 (EDT) *Please dial-in at least 5-10 minutes prior to the schedule to get connected to the call in time For further information please contact RSVP Kishan Gopal Mundhra / Jainam Jain Drisha Poddar DAM Capital Advisors Limited Afcons Infrastructure Ltd : +91 22 4202 2506 / 2581  drisha.poddar@afcons.com  kishan@damcapital.in / jainam@damcapital.in