This is to inform that the Board of Directors, in its meeting held on 14th August 2026, has appointed Ms Ayushi Awasthi as Company Secretary and Compliance officer

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in Ref No.: NIL/BSE/15/2026-27 Date: 14TH AUGUST, 2026 The Manager BSE Limited, Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 BSE SECURITY CODE: 531959 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Intimation of Appointment of Ms. Ayushi Awasthi (A77220)for the post of Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we hereby informed you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company has, at its meeting held today viz. Friday 14th August, 2026, interalia, approved the appointment of Ms. Ayushi Awasthi as a Company Secretary and Compliance Officer (Key Managerial Personnel), will be effective form August 14, 2026. Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel, is enclosed herewith as Annexure – I. You are requested to take the aforesaid on record. For and on behalf of Newtime Infrastructure Limited Ajay Kumar Thakur Managing Director NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in ANNEXURE:A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel S. No Particulars Description 1. Name Ms. Ayushi Awasthi 2 Reason for Change viz. The Board on recommendation of Nomination appointment, re-appointment, and Remuneration Committee has appointed resignation, removal, death or Ms. Ayushi Awasthi as Company Secretary otherwise. and Compliance Officer (KMP) of the Company. 3. Date of appointment/cessation & 14th August, 2026. term of appointment Term: Not Applicable 4. Brief Profile (in case of Ms. Ayushi Awasthi is an Associate Member appointment) of the the Institute of Company Secretaries of India (ICSI) and have 1 year of post qualification experience in various aspects of company law, including ROC filings, annual filings, and other related regulatory processes. Besides being Company Secretary, She is holding degree of Bachelor in Science and Law Graduate. 5 Disclosure of relationships Not Applicable between directors 6 Shareholding, if any in the Company. NIL