India Infraspace 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 un-audited financial results ....

INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ Date: 08th August, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub: Intimation of Board Meeting – Financial Results Ref.: Scrip Code: 531343 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company has been scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026. Further, the trading window for dealing in securities of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results of the Company. Kindly take the same on your record. Thanking you, Yours faithfully, For, India Infraspace Limited Chetan Rajendra Anand Managing Director [DIN: 10713057]