The appointment of Mr Sri Kant (DIN: 06951400) as the non-executive Independent Director of the company as approved by shareholders by special resolution through postal ballot notice dated ....

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in Ref No.: NIL/BSE/13/2026-27 Date: 8TH AUGUST, 2026 The Manager BSE Limited, Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 BSE SECURITY CODE: 531959 Sub: Intimation of regularization of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Sri Kant (DIN: 06951400) has been appointed as the Non-Executive, Independent Director of the Company pursuant to the special resolution passed by the shareholders through Postal Ballot Notice dated 06th July, 2026. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 as the brief profile of Mr. Sri Kant is enclosed herewith as Annexure-A. You are requested to take the aforesaid on record. For and on behalf of Newtime Infrastructure Limited Ajay Kumar Thakur Managing Director NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in ANNEXURE-A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No. Particulars Information Of Such Events 1. Name Mr. Sri Kant (DIN : 06951400) 2. Reason for Change viz., Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment & terms of 9th May, 2026 appointment 4. Terms of appointment Mr. Sri Kant shall hold office as an Additional Director in the category of Non-Executive, Independent Director of the company for a first term of five consecutive years commencing from May 9, 2026, subject to the approval of the shareholders to be obtained within three months hereof. 5. Brief Profile (in case of Mr. Sri Kant, aged 40 years, is a B.Com Graduate and appointment) possesses experience in finance and general management. He is also the member of the Institute of Companies Secretaries of India 6. Disclosure of relationship between NA Director (In case of appointment) Additional information in case of appointment of Independent Director 7. Name of listed entities in which the Directorship: appointing director holds directorship , 1. Purple Wave Infocom Limited(Independent indicating categories of directorship Director) and membership of board committees, 2. Rollatainers Limited (Independent Director) if any 3. Alliance Intergrated Metalliks Limited (Independent) 4. Adhbhut Infrastructure Limited (Independent)