AJR Infra And Tolling 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 Pursuant to Regulation ....

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Date: August 10, 2026 The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai — 400 001 Scrip ID - AJRINFRA Scrip Code - 532959 Dear Sir/ Madam, Sub: Board Meeting on Thursday, August 13, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations”), we inform you that the Board of Directors of the Company will meet on Thursday, August 13, 2026, to consider and approve, inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2026. Further, please note that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with circular nos. NSE/CML/2019/11 and LIST/ICOMP/01/2019-20 both dated 2nd April, 2019 issued by the National Stock Exchange of India Limited and BSE Limited respectively, the Trading Window of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. Yours faithfully, For, AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) Amatulla Chunawala Company Secretary & Compliance Officer Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.insCIN : L45203MH2001PLC131728