Avishkar Infra Realty 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 ....

AVISHKAR INFRA REALTY LIMITED Date: 08/08/2026 To, To, BSE Limited, MSEI Ltd Department of Corporate Services, Listing Compliance Department. Floor25, P.J. Tower, Dalal Street, Building A, Unit 205A, 2nd Floor, Piramal, Mumbai-400 001 Agastya Corporate Park, Lal Bahadur Shastri Marg, Kurla West, Kurla, Mumbai, Maharashtra 400070 Scrip Code: 508929 Ref.: Regulation 29 (1) (a) of SEBI (LODR) Regulations. 2015 Sub.: Notice of the Board Meeting Dear Sir, Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to inter alia consider and approve the following: 1. To consider, approve & take on record the Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2026 as per Regulation 33 of the listing Regulation and, and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other items as may be decided by the Board of Directors. Kindly take note of the above. Thanking You, Yours Faithfully For, Avishkar Infra Realty Limited Komal Keshwani Company Secretary & Compliance Officer Reg. Office: 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056 CIN: L65910MH1983PLC031230 Email id: Compliance.joyrealty@gmail.com