PBA 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 Unaudited financial results ....

PBA INFRASTRIICTURE LTI). PBA: SE:2026 Date: 07th August2026 The Department of Corporate Services BSE Limited Phir oze Jeej eebhoy Towers Dalal Street Mumbai - 400001 Ref: BSE Security Code - 532676 / ISIN - INEf 60H0t0l9 Dear Sir/Madam, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of Board of Directors the Company will be held on Tlrursday, 13tr'August 2026 at 4.00 p.m. at Prakash, 6ll/3, V. N. purav Marg, Chembur, Mumbai - 400 071., inter alia to consider and approve: a. Un-audited financial results for the quarter ended 30tl' June 2026 pursuant to Regulation 33 of !h.e SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor b. Further pursuant to SEBI (Prohibition of insider trading) Regulation,20l5 and compliance with the terms of the code of conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. from lst July 2026 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended 30rr' Iune2026. Any other Matter with the permission of the chair. We request you to take the above information on record. Thanking You, For PBA Infrastructure Li Nar P. Belani \2 wetNnN Join nagrng DIN: Regd. Off.: "Prakash", 6ll/3,V. N. Purav Marg, Chembur, Mumbai - 400 07l.Tel.:91-22-6127 7200/01/02103 Fax:91-22-6127 7203 E-mail : pbamumbai@gmail.com.Website : www.pbainfra.in. CINNo.: L45200MH1974PLC017653