Infra Industries Limited has submitted to the exchange the outcome of the board meeting held on Wednesday, August 05, 2026 at 04.00 PM (IST) at the corporate office of the company to consider ....

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: 05th August, 2026 The Manager – Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Subject: Outcome of the Board Meeting held on Wednesday, August 05, 2026. Ref: Infra Industries Limited (Scrip Code: 530777). Respected Sir/Madam, With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e., on Wednesday, August 05, 2026, for which intimation was already given to you, the Board of Directors has approved the following agenda: • Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter ended June 30, 2026, as enclosed herewith in “Annexure • Re-constitution of the Committees of the Board of Directors of the Company consequent upon the changes in the composition of the Board of Directors; • Adoption of Related Party Transaction Policy of the company in line with amended SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; • Noting of resignation of Shilpa Nimesh Satra (Membership No. ACS No.45953) as the Company Secretary & Compliance Officer of the Company; • Appointment of Ms. Seema Vyas as the Company Secretary & Compliance Officer of the company (her brief profile enclosed herewith in “Annexure II”); • Appointment of M/s. Deep Shukla & Associates, Company Secretaries (Membership No. 5652) as Secretarial Auditors of the Company for a period of five financial years (his brief profile enclosed herewith in “Annexure III”); • Draft notice for convening the 37th Annual General Meeting of the Members of the Company to be held on September 24, 2026; • Book Closure for the purpose of AGM Pursuant to section 91of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from September 18, 2026 to September 24, 2026 (both days inclusive); • Appointment of Mr. Deep Shukla, Proprietor of M/s. Deep Shukla &Associates, Practicing Company Secretary, Scrutinizer to oversee the e-voting process of the company at the 37th Annual General Meeting of the company; Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 The said copy of Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter ended June 30, 2026 is enclosed for your needful in “Annexure I” pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors held today at 04.00 PM (IST) and concluded at 06.00 PM (IST). Thanking you, Yours faithfully, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai Encl.: as above Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in Annexure II Name Ms. Seema Vyas Father’s Name Mr. Raj Gopal Vyas PAN AOBPV7079M Date of birth 21/09/1989 Designation Company Secretary & Compliance Officer Address Paday Mata Mandirke pass, Pareek Chowk, SongiriKuake pass, Bikaner, Rajasthan- 334001 Mobile No. 8619042025/7737439575 Email ID cs.spareek@gmail.com Qualification Qualified Company Secretary Brief Profile Experienced Company Secretary and finance professional with comprehensive knowledge of corporate laws, regulatory compliances, corporate governance, and financial reporting. Disclosure of relationships - between directors Annexure III Particulars Disclosures Date of Appointment August 05, 2026 Name M/s. Deep Shukla & Associates Company Secretaries Designation Secretarial Auditor Address A/603, Maruti Bhuvan, Parsi Panchayat Road, Opp Sona Udyog, Andheri (East), Mumbai – 400069, Maharashtra, India Tel. No- 022-26834250/26832266 Office Mobile: 9594863281 Membership No. 5652 COP No. 5364 Peer review number 2093/2022 E-mail-Id csoffice@deepshukla.com Brief Profile Mr. Deep Shukla is the Proprietor of Deep Shukla & Associates and a Fellow Member of the Institute of Company Secretaries of India. He is a qualified professional holding degrees in CS, LL.B., and B.Com, with over 23 years of experience in providing compliance and advisory services to Listed Companies, Public Limited Companies, Private Companies, and LLPs. Disclosure of Mr. Deep Shukla is not related to any Directors of the Company relationships between directors