Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1.To consider and approve ....

Q MANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Date: 04-08-2026 General Manager The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalai Street, Fort Mumbai Maharashtra 400001 Security Code: 536846 Subject: Intimation of the date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Yuranus Infrastructure Limited ("the Company") will be held on Thursday, August 13, 2026, at the Registered Office of the Company, inter-alia, to transact following business: 1. To consider and approve the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30, 2026. 2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027. 3. Any other business with permission of Chair. Further, in terms of 5E61 (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Company has already intimated its 'designated persons' regarding the closure of the Trading Window, for trading in the Company's equity shares from Wednesday, July 01, 2026 till the expiry of 48 hours from the public announcement of businesses in view of the aforesaid Board Meeting. Kindly take the same on your record. Thanking You, Yours Faithfully, For, Yuranus Infrastructure Limited Nitinbhai Govindbhai Patel Chairman and Managing Director DIN: 06626646 +91 98985 37188 info@yuranusinfra.com I csyuranus@outlook.com awww.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India