Outcome of Board Meeting held on August 04, 2026 for the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: August 04, 2026 To, To, The Manager, The Manager – Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Sub: Outcome of Board Meeting held on August 04, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulations 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 04th August, 2026, inter-alia, considered the following matters: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026, a copy of the said financials along with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) are enclosed herewith for your records. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the following: a. Re-appointment of Mr. Manoj Ajmera (DIN: 00013728), Managing Director of the Company, for a further period of 3 (three) consecutive years effective from 24th April, 2027 to 23rd April 2030, subject to the approval of shareholders of the Company. b. Re-appointment of Mr. Sanjay Ajmera (DIN: 00012496), Whole-time Director of the Company, for a further period of 3 (three) consecutive years, with effect from 24th April, 2027 to 23rd April 2030, subject to the approval of shareholders of the Company. c. Appointment of Mr. Dhaval Ajmera, relative of Chairman & Managing Director of the Company, as Senior Management Personnel designated as Director – Corporate Affairs, with effect from 1st October, 2026, subject to the approval of shareholders of the Company. d. Appointment of Mr. Keyur Mehta, Senior Management Personnel designated as AVP – Accounts & Taxation of the Company, with effect from 4th August, 2026 of the Company. The disclosure pursuant to Regulation 30, Part A of Schedule III of the Listing Regulations read with the SEBI Master Circulars No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure A. Further, this is to in form you that the divid end recommended by the Board of Dir ectors of the Company in its meeting held on 25th May, 2026, if approved at the ensuing Annual General Meeting of the Company, shall be paid before 22nd October, 2026. The meeting of the Board of Directors commenced at 1.00 P.M. and concluded at 2.20 P.M. Kindly take the above on your record. Thanking You, Yours faithfully, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer Encl: As above Annexure A Disclosure under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circulars No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: I. Details of re-appointment of Directors: Sr. Particulars Re-appointment of Mr. Re-appointment of Mr. No. Manoj Ajmera as Managing Sanjay Ajmera as Whole- Director time Director 1. Director’s Identification 00013728 00012496 Number (DIN) 2. Reason of change viz. Re-appointment Re-appointment appointment, re-appointment resignation, removal, death or otherwise 3. Date of Appointment / Re- Re-appointment as Managing Re-appointment as Whole- appointment / cessation Director for a further period time Director for a further (as applicable) & Term of of 3 (three) years w.e.f. 24th period of 3 (three) years appointment / re- April, 2027 to 23rd April, 2030, w.e.f. 24th April, 2027 to 23rd appointment liable to retire by rotation, April, 2030, liable to retire by subject to approval of the rotation, subject to approval shareholders. of the shareholders. 4. Brief Profile Mr. Manoj I. Ajmera Mr. Sanjay C. Ajmera has continues to shoulder the been actively involved in the responsibility of strategic Group for almost 35 years. planning, fundraising, and His expertise lies in business monitoring the overall development, while he growth and development of works diligently in liaison the Ajmera Group. With rich with government and experience spanning 44 years, municipal authorities. He coupled with his pragmatic plays a leading role in the decision-making abilities, Mr. development and Manoj I. Ajmera has played a construction of projects in crucial role in the evolution Pune. of our Company. He is also associated with He efficiently deals with legal redevelopment projects matters related to various undertaken by the Group. projects and has contributed Mr. Sanjay C. Ajmera’s tremendously towards the practical approach and development of projects, pleasing personality including Shanti Nagar at continue to contribute to the Mira Road, Thane district. success of various prestigious projects across India. 5. Disclosure of Mr. Manoj I. Ajmera is not Mr. Sanjay C. Ajmera is not relationships between related to any of the Directors related to any of the directors (in case of of the Company. Directors of the Company. appointment of a director) 6. Information as required Mr. Manoj I. Ajmera is not Mr. Sanjay C. Ajmera is not pursuant to BSE Circular debarred from holding the debarred from holding the with ref. no. office of director by virtue of office of director by virtue of LIST/COMP/14/2018- 19 any SEBI order or any other any SEBI order or any other and the National Stock such authority. such authority. Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority. II. Details of appointment of Senior Management Personnel (“SMP”): Sr. Particulars Appointment of Mr. Dhaval Appointment of Mr. No. Ajmera as SMP designated as Keyur Mehta as SMP Director – Corporate Affairs designated as AVP – Accounts & Taxation 1. Reason of change viz. Appointment Appointment appointment, re-appointment resignation, removal, death or otherwise 2. Date of Appointment / Re- 01st October, 2026 04th August, 2026 appointment / cessation (as applicable) & Term of appointment / re- appointment 3. Brief Profile Mr. Dhaval R. Ajmera holds an Mr. Keyur Mehta is a MBA in Finance from Cardiff Chartered Accountant University, UK, and has been with over 15 years of associated with the Ajmera Group experience, including for several years, playing a key more than a decade in the role in its strategic growth and real estate sector with expansion. He is responsible for leading companies such the Company's strategic planning, as Puravankara Limited business development, liaisoning, and Piramal Realty. He investor relations, public relations, brings extensive expertise marketing and sales, and has been in financial reporting, instrumental in delivering several project financing, fund landmark residential and raising, taxation, RERA commercial developments across compliance, strategic India while expanding the financial planning, and Group's international presence. debt management. He also serves as the Honorary Vice President of CREDAI National and CREDAI-MCHI and actively contributes to policy initiatives for the real estate sector. With his extensive industry experience, strategic vision and leadership, Mr. Ajmera has significantly contributed to the Company's growth, sustainability initiatives and long-term value creation. 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) 5. Information as required Not Applicable Not Applicable pursuant to BSE Circular with [Showing first 8,000 characters — download PDF for full document]