Intimation about 31st AGM, Book Closure & Cut-off Date

Creating Highway to Success Date: 11.08.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" New Trading Wing, 5th floor, Bandra Kuria Complex, Dalai Street, Mumbai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 533152 Symbol: MBLINFRA Sir, Intimation about 31st Annual General Meeting, Book Closure & Cut-off Date This is to inform that the 31st Annual General Meeting ("AGM") of the members of the Company will be held on Saturday, 12th September, 2026 at 3.00 p.m. through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM") facility, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please also note that the Register of the Members & Share Transfer Books of the Company will remain closed from 5th September, 2026 to 12th September, 2026 (both days inclusive) for the purpose of AGM. Further pursuant to provisions of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the "cut-off date" is 5th September, 2026. A person whose name is recorded in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the "cut-off date" shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting or e-voting during the AGM. This may be treated as compliance with the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For BL Infrastructure eshwari) ecretary MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407