Outcome of the Board Meeting held on 14th August 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 To, Date: 14/08/2026 The Manager BSE Limited, Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE SECURITY CODE: 531959 Subject: Outcomes of Meeting of the Board of Directors of the Company held today i.e. 14th August, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 14th August, 2026 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June, 2026 issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) 3. Appointment of Ms Ayushi Awasthi (Membership No. A77220) as a Company Secretary and Compliance officer of the company 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 (Membership No. A77220) as a Company Secretary and Compliance Officer (Key Managerial Personnel), will be effective form 14th August, 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. (Copy Enclosed) E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 4. Allotment of 2,35,50,530 equity shares upon conversion of 10% Compulsorily Convertible Preference Shares In compliance with the provisions of Sections 62 and 42 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, as amended from time to time and pursuant to the approval of the shareholders at the Extra-ordinary Annual general meeting held on February 27, 2025, and the in principle approvals granted by BSE Limited on November 17, 2025, the Board of Directors of the Company at its meetings held today i.e. 14th August, 2026 approved the conversion of 2,35,50,530 Compulsory Convertible Preference Shares of face value of ₹1/- each held as mentioned in the “Annexure enclosed” attached into 2,35,50,530 equity shares. The Equity Shares to be issued on conversion of the CCPS shall rank pari-passu in all respects with the existing Equity Shares of the Company. The Equity Shares allotted on conversion of Compulsory Convertible Preference Shares are subject to such lock-in as prescribed under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended), Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated September 9, 2015, bearing reference no.CIR/CFD/CMD/4/2015 ("SEBI Circular’), are provided in Annexure Enclosed. We request you to take the above information on record. Thanking You, For NEWTIME INFRASTRUCTURE LIMITED Mr. Ajay Kumar Thakur Managing Director DIN: 10799462 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 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. 5 Disclosure of relationships Not Applicable between directors 6 Shareholding, if any in the Company. NIL E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 LIST OF ALLOTTEES S.NO Name of Category No. of No. of Equity Shares of Rs. Proposed Allottee (Promoter/Non- Securities to 1/- each allotted upon Promoter) be allotted exercise of option of conversion of CCPS 1. MGR Investment Promoter 18,84,061 18,84,061 Private Limited 2. Atambhu Buildwell Promoter 2,16,66,469 2,16,66,469 Private Limited Total 2,35,50,530 2,35,50,530 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 read with SEBI Circular dated September 9, 2015) are as under: Sr.No. Particulars Description 1 Type of Securities Equity Shares pursuant to issued conversion of 10% Compulsory Convertible Preference Shares. 2 Type of issuance Preferential Allotment 3 Total number of securities ALLOTMENT OF SHARES PURSUANT TO issued or the total amount CONVERSION OF 10% COMPULSORY for CONVERTIBLE PREFERENCE SHARES which securities issued (approximately) Allotment of 2,35,50,530 Equity Shares of face value of Rs. 1/- each upon conversion for equal number of 10% Compulsory Convertible Preference Shares E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in CHATTERJEE & CHATTERJEE B.21/1, First Floor, Rathyatra Market Rathyatra Crossing, CHARTERED ACCOUNTANTS Varanasi-221010 Ph. No. +91 88107 41948 Email: ca.ccvns@gmail.com Independent Auditor’s Review Report on the Unaudited Quarterly Financial Results of Newtime Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended) The Board of Directors Newtime Infrastructure Limited 1. Introduction We have reviewed the accompanying statement of standalone unaudited financial results of Newtime Infrastructure Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements [Showing first 8,000 characters — download PDF for full document]