On receipt of in-principle approval, the company has allotted the equity upon the conversion of 10% CCPS, the details of which are attached to the PDF.

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 : Outcome of the Board Meeting held on 14th August 2026 Pursuant to Regulation 30 of SEBI (LODR), Regulation ,2015 Dear Sir/Madam, 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-I” 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 -II 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 LIST OF ALLOTTEES S.NO Name of PAN Category No. of No. of Equity Shares Proposed (Promoter/Non- Securities to of Rs. Allottee Promoter) be allotted 1/- each allotted upon exercise of option of conversion of CCPS 1. MGR AADCM0300M Promoter 18,84,061 18,84,061 Investment Private Limited 2. Atambhu AAGCA3824K Promoter 2,16,66,469 2,16,66,469 Buildwell Private Limited Total 2,35,50,530 2,35,50,530 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 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 Compulsory Convertible Preference Shares. 2 Type of issuance Preferential Allotment 3 Total number of securities ALLOTMENT OF SHARES PURSUANT TO CONVERSION issued or the total amount OF COMPULSORY CONVERTIBLE PREFERENCE for 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 Compulsory Convertible Preference Shares