AGI Infra 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. Unaudited Consolidated and Standalone ....

Date:05.08.2026 T Bh Se D Lie mp ia tr et dm ent of Corporate Services, | T Th he G Nae tn ie or na al M Sa tn oa cg ke r E- xL ci hs at ni gn eg oD fe Ip na dr it am Le in mt i ted Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539042 Symbol:AGIIL Dear Sir/Madam, Sub: Intimation of Board Meeting of AGI Infra Limited Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at the registered office of the Company inter-alia to consider and approve: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2026 and along with limited review of Auditors’ thereon. Further, pursuant to the code of conduct framed by the company in accordance with SEBI (Prohibition ofI nsider Trading) Regulations 2015 as amended, the trading window for dealing in shares of the Company is closed for all directors, KMPs, Designated employees and their i frm om me d di ea ct le r ae tl ia ot ni v oe fts hof t sh ae dC o fim np aa ncn iy f rr eo sum tJ su .l y 01, 2026 and will open after the expiry of 48 hours You are requested to take the same on record and acknowledge the same. Thanking you. Yours Sincerely, FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No.A38396 ACI INFRA LIMITED CIN: L45200PB2005PLC028466 SCO -5, Urbana, Jalandhar Heights Il, Jalandhar -144022, Punjab Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com