Intimation of preference share redemption committee meeting to be held on 07th August 2026 to consider early redemption of 5% reedmable preference shares

KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Regd. Office & Works: Hamirgarh - 311 025, Distt. Bhilwara (Rajasthan) Phone: 01482-286102, FAX: 01482-286104 Website: www.ainfrastructure.com, Email: cs@kanoria.org, CIN: L25191RJ1980PLC002077 Ref No.: KEIL/2026-27 Date:04.08.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Prior Intimation to stock exchange for Preference Share Redemption Committee Meeting for the consideration of early redemption of 5% redeemable preference shares on the request of the preference shareholders. Dear Sir, In terms of Regulation 29 and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Preference Share Redemption Committee Meeting of the company will be held on Friday, 07th August, 2026 at 3.00 P.M. at Corporate office of the Company at Ground Floor, 52B, Okhla Industrial Estate Phase III, New Delhi- 110020 for the consideration of early redemption of 5% redeemable preference shares on the request of the preference shareholders. The Notice is also available on the website of the company i.e. www.ainfrastructure.com We request you to kindly take the above on record and bring to the notice of all concerned. Thanking you. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Kuldeep Kaw Whole Time Director DIN: 07882201