We hereby inform you that the Registrar of Members and Share Transfer Books of the Company shall remain closed from 20th September 2026 to 26th September 2026 ( both day inclusive) for ....

PBA INFRASTRUCTIIRE LTD. Date: 13th Augu st,2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Sub: Intimation of Book Closure and Record Date for the purpose of 52na Annual General Meeting Ref: BSE Security Code - 532676 / ISIN - INE160H01019 Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure RequirementsJ Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 20s September, 2026 to Saturdat 26th September, 2026 (both days inclusiveJ for the purpose of the 52na Annual General Meeting of the Company. The Record Date shall be Saturday, 19d September, 2026 for determining the members entitled to participate in and vote at the ensuing Annual General Meeting. The 52nd Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026. This is for your information and records. Thanking you, Yours fai For PBA Limited ffisi Suresh Managing DIN: 01191661 Regd. Otl-.:"Prakash",61l/l,V N. Pufav Marg, Chenrbur. MLlnbai -400071.TeI.:91-22-6127'1200101102/03 F ttx:91-22-6127 '1203 E-nail : pbanumbai@)gnnil,com . Wcbsite : www.pbainfra.in. CIN No.: L45200MH 1974PLC017653