Persuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations,2015, this is to inform you that the Company has received a resignation letter dated 6th August ....

NEO INFRACON LIMITED DEVELOPING TOMORROW (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) Date: 6 August 2026 The General Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Subject: Intimation of Resignation of Statutory Auditor of Neo Infracon Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received a resignation letter dated 6t August 2026 from M/s. D. Kothari & Associates, Chartered Accountants, tendering their resignation as the Statutory Auditors of Neo Infracon Limited with effect from 6 August 2026. The resignation has been tendered on account of inability to a mutually acceptable fee structure between the Management and the Statutory Auditors of Neo Infracon Limited. The Company has taken note of the resignation and shall initiate the necessary process for the appointment of a new Statutory Auditor in accordance with the provisions of the Companies Act, 2013, the applicable rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignah'on letter received from M/s. D. Kothari & Associates, including the disclosure required under the applicable SEBI circular, is enclosed herewith. Kindly take the above information on record. Thanking you. Yours faithfully, For Neo Infracon Limited SONALBEN GHANSHIYA Q) MBHAI \Z KANABAR CS Sonalben Kanabar Company Secretary and Compliance Officer . (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA « Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22-2387 4518 Email : anuvinind@gmail.com D. KOTHARY & CO. Chartered Accountants INDIA Date: 06" August, 2026 The Board of Directors Neo Infracon Limited 52/52-A, Nanubhai Desai Road, 9, Mulji Thakarsi Building, Sindhi Lane, Mumbai-400004 Sub:- Resignation as Statutory Auditor Neo Infracon Limited. Dear Sir, We, D. Kothary & Co., Chartered Accountants having Firm Registration Number 105335W were appointed as the Statutory Auditors of your Company under the provisions of Section 139 of the Companies Act 2013. Based on our discussions with the Management and the mutual understanding reached, we express our inability to continue as the Statutory Auditors of the Company. The professional effort, expertise, time commitment, and resources required for conducting the statutory audit of a listed company have increased significantly. We held discussions with the Management regarding a revision of the audit remuneration to better align with these requirements; however we were unable to arrive to a mutually acceptable fee structure. Accordingly, in order to maintain our professional independence, objectivity, and the quality of the audit, we consider it appropriate to step down as the Statutory Auditors of the Company with effect from 06t August, 2026. Notwithstanding our resignation, we have issued our Limited Review Report for the quarter ended 30% June, 2026, in compliance with the applicable provisions of the SEBI Master Circular governing the resignation of statutory auditors of listed entities. We appreciate the support and cooperation extended by the management and staff of the Company during our tenure as the Statutory Auditors of the Company. 102- Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai - 400 058. Tel (B): +91 22 6865 1155/ 1166/ 1111 * E-mail: info@dkothary.com ® Website : www.dkothary.com Further to the above, please find attached herewith information to be obtained from the statutory —auditor upon resignation as per SEBI circular no. SEBI/Ho/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. Thanking You, M/s. D. Kothary & Co. Chartered Accountants Firm Reg@@fiw Mukesh Udaykant Jha Partner Membership No. 125024 Place: Mumbai Information to be obtained from the Statutory Auditor upon resignation as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 Particular Details Name of the listed entity Neo Infracon Limited Details of the statutory auditor: a. Name: a. D. Kothary & Co. b. Address: b. 102, Ameya House, Next to Azad Nagar Metro Stn., Next to Standard Chartered Bank, Andheri West, Mumbai - 400053. c. Phone number: c. +91 (22) 6865 1166 d. Email: d. info@dkothary.com Details of association with the listed entity: 14 July, 2025 a. Date on which the statutory auditor was appointed b. Date on which the term of the 31st March, 2029 statutory auditor was scheduled to expire c. Prior to resignation, the latest Audit Report for FY 2025-26 dated 20t audit report/limited review May, 2026. We have also issued our report submitted by the auditor limited review report for quarter ended and date of its submission June 30, 2026, in compliance with paragraph 6.1 of section V-D of Chapter V of the Master Circular dated July 11, 2023. Detailed reasons for resignation Please refer our resignation letter dated 06 August, 2026. In case of any concerns, efforts Not applicable made by the auditor prior to resignation (including approaching the Audit Committee/ Board of Directors along with ~ the date of communication made to the Audit Committee/Board of Directors) In case the information Not Applicable requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant ~ impact on the financial statements/ results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. Any other facts relevant to the Not Applicable resignation: Declaration: ‘1. 1/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. M/s. D. Kothary & Co. Chartered Accountants Mukesh Udaykant Jha Partner Membership No. 125024 Place: Mumbai