Outcome of Board Meeting

Date:13.08.2026 T BSh Ee LD ie mp ia tr et dm ent of Corporate Services, TTo h, e General Manager-Listing Department Phiroze Jeej eebhoy Towers, The National Stock Exchange of India Limited Dalal Street, Fort, Mumbai-400001 Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra Kurla Complex, Scrip Code: 539042 Bandra (E), Mumbai - 400 051 Symbol:AGIIL Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 13, 2026 t 1T h 4h e 4e 0 rm e 2e g 2e i st iti ne tn r eg e r d o a f lo i ft afh ,i e c t e oB o o tfa r ar t nd h s e ao C cf t oD i tmr hpe eac ft n oo y lr ls s o io wtf iu nt a gh t e e b d uC sao itm nS ep C sa sOn e sy 1 :- w 5 ,a Us r h be al nd a ,t o Jd aa ly a ni d.e h o an r HT eh iu gr hs tsd -a Iy I, , A Ju alg au ns dt h a1 r3 ,, P2 u0 n2 j6 a ba -t 1. qC uo an rs ti ed re r ee nd d ea dn d J ua np ep 3r 0o ,v e 2d 0 2t 6he a lu on na gu d wi it te hd L F ii mn ia tn ec di a Rl e R ve is eu wlt Rs e ( pC oo rn ts to hl ei rd ea ot ne .d and Standalone) for the The Board Meeting Commenced at 3:30 P.M and Concluded at 04:40 p.M. This is for your information and record. Thanking you. FOR AGI INFRA LIMITED Aarti Mahajan (Company Secretary and Compliance Officer) M.No. A38396 AGI INFRA LIMITED CIN: L45200PB2005PLC028466 ) b SCO -5, Urbana, Jalandhar Heii ghts I, Julandhq"r -144022, Punjai . Phone: 0181-2986844 | 0181-2921991 | M: 91351-91351 | info@agiinfra.com | www.agiinfra.com . CA Ravinder Singh Kalra R.S. Kalra & Associates M.Com, LLBo, FC .A. CHARTEREDACCOUNTANTS 32-R, Mode Town, Jalandhar Tel 0181-4613232 (M) : 98889 27000 E-mail: ca.rskalra@yahoo.com Independent Auditor’s Review Report on the quarter ended unaudited Consolidated Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of AGI Infra Limited We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of AGI INFRA LIMITED (“the Parent”) and its subsidiary (the Parent and its subsidiary constitutes ‘the Group”) for the quarter ended June 30, 2026 (“the Statement”) being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). This Statement, which is the responsibility of the Parent’s Management and has been approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), as prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by Independent Auditor of the entity issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other reviews procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain the assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Wealso performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Unaudited Consolidated financial results include the results of the following entity: * AGI Cold Chain Private Limited. ¢ Worldnext Realty LLP Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it may contains any material misstatement. We did not review the interim financial information oft he one subsidiary Company included in the consolidated unaudited financial results whose interim financial information reflects Group's share of Net Profit after tax of Rs. 4.77 lakhs and total comprehensive income of Rs. 4.77 lakhs for the quarter ended June 30, 2026 as considered in the consolidated unaudited financial results. Our conclusion on the Statement is not modified in respect of these matters. For R.S Kalra & Associates Chartergd Accountants Firm/Reg.No:007744N Place: Jalandhar Ravinder Singh Kalra Date: 13.08.2026 Partner M. No: 086488 UDIN: 2(0§ L4R¢ R Jwivc a2 AGI INFRA LIMITED SCO 1-5,Urbana,Jalandhar Heights-Il, Jalandhar Statement of Consolidated Unaudited Profit and Loss for the Quarter ended on 30 June, 2026 (Amt. in Lakhs) Quarter Ended Year Ended No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited | _Unaudited Audited Revenue 1 [Revenue from Operations 9644.15 8812.17 916147 35253.97 2_|Other Income 3 | Totalincome from operations 93 91 51 5. .0 14 93 29 19 1. .6 72 91 39 53 5. .5 08 369 27 20 3. .0 91 4 |Expenses ba_ _| [C Po us rt c ho af s M ea st oe fr i sa tl os c kc -o in n-s tu rm ade ed 11680.01 11549.94 6855.73 34845.79 c_[Change in inventories of finished goods, work in progress & stock-in- 7539.27 657471 214650 1704535 d_|Employee benefits expenses’ 1082.16 1071.47 1100.78 4310.39 e _[Finance costs f_|Depreciation and amortisation expense 4 52 59 2. .5 68 8 4 64 85 1.. 20 24 3 41 85 5. .1 41 0 21 14 89 11 .. 23 26 8 _|Other expenses 413.12 656.15 318.08 1743.66 Total expenses 6618.28 7829.11 6928.60 26627.07 65_ |P |r Eo xf ci et p tib oe nf ao l r te e e mx sce ptional items and tax (3-4) 3336.91 - 1382.68 ] 2426.45 ] 9596.91 ] 7 [Profit before tax (5-6) 333691 1382.68 242645 9596.91 8 |Tax Expense 1) Current Tax 583.00 5.36 425.00 1402.77 2) Deferred Tax o (1291.89) & (1291.89) 9_|Profit for the period from continuing operations (7-8) 2753.91 2669.21 2001.45 9486.03 11 10 [|[ TP ar xo f Eit x f pr eo nm s ed si s oc f o dn it si cn ou ne td i no up ee dr a ot pi eo rn as t ions -» -- -= -* 12 [Profit/(Loss) from discontinued operations (10-11) - - - - 13 N|P er tof i Pt r of fo ir t t h ae f tp ee r r ti ao xd a ( t9 t+ r1 i2 b) u ted to 2753.91 2669.21 2001.45 9486.03 NO ow nn -e Cr ons t o rf o lt lh ie n gc o Im ntp ea rn esy t 27 15 92 1.0 0 26 06 .8 8. 63 5 2001 .45 94 08 .5 8. 61 7 14 |Other Comprehensive Income d - . & 15 |Total Comprehensive Income after tax (13+14) 2753.91 2669.21 2001.45 9486.03 |T otal Comprehensive Income _after tax attributed to Owners of the company 2752.00 2668.35 2001.45 9485.17 Non-Controlling Interest 191 0.86 - 0.86 16 |Paid up Equity Share Capital (Face Value of Re. 1/- each) 1249.97 1249.67 1221.67 1249.97 17 |Earning per Share ( Not Annualised ) a) Basic 2.20 214 1.64 7.75 Notes:b ) Diluted 2.20 2.14 1.64 7.75 1 The consolidated unaudited financial results of the Company for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13, 2026. The Statutory Auditors of the Company have carried out the limited review of the above financial results of the Company 2 The above Financial Results have been prepared in accordance with the Indian Accounting Standards (I [Showing first 8,000 characters — download PDF for full document]