The Appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as the Non- Executive Independent Director of the Company as approved by the shareholder of the company by special resolution through ....

ADHBHUT INFRASTRUCTURE LIMITED Registered Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001 Email: adhbhut.ind@rediffmail.com | Website: www.adhbhutinfra.in Tel.: +91-9711663881 | CIN: L51503HR1985PLC121303 Ref.No.: ATL/BSE/2026-27 Date: 11-Aug-2026 The Manager, Listing Department BSE Limited, Phiroze Jeejeebhoy, Towers Limited, Dalal Street, Mumbai – 400 001, Scrip Code: 502448. Sub: Intimation of Regularization of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Vineet Kumar Ojha (DIN: 11708632) 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 09th August, 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. Vineet Kumar Ojha is annexed as Annexure-I. Thanking You, Yours faithfully, For Adhbhut Infrastructure Limited Anubhav Dham (Chairman cum Managing Director) (Encl: As Stated Above) ADHBHUT INFRASTRUCTURE LIMITED Registered Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon, Arjun Nagar, Haryana, India, 122001 Email: adhbhut.ind@rediffmail.com | Website: www.adhbhutinfra.in Tel.: +91-9711663881 | CIN: L51503HR1985PLC121303 ANNEXURE-I Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023: Sr. No. Particulars Information Of Such Events 1. Name Mr. Vineet Kumar Ojha (DIN: 11708632) 2. Reason for Change viz., Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment & terms of 12th May, 2026 appointment 4. Terms of appointment Mr. Vineet Kumar Ojha 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 12th May, 2026, subject to the approval of the shareholders to be obtained within three months hereof. 5. Brief Profile (in case of Mr. Vineet Kumar Ojha, aged 31 years, is a M.Sc. appointment) graduate and possesses experience in finance, including financial planning, budgeting, investment analysis, fund management, and financial administration, along with general management expertise. 6. Disclosure of relationship between Not related to any Director or Key Managerial Director (In case of appointment) Personnel of the Company