Newspaper Publication

Creating Highway to Success Date: 17.08.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" New Trading Wing, 5th floor, Bandra Kuria Complex, Dalai Street, Mum bai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 533152 Symbol: MBLINFRA Sir, Newspaper Publication- Notice to Shareholders Please find enclosed copy of Notice to the shareholders for Annual General Meeting (AGM), E-Voting information and Book Closure published on 15.08.2026 in Financial Express, English (All India) and Jansatta, Hindi (New Delhi) pursuant to the requirement of Companies Act, 2013, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201 5, circulars issued by MCA and SEBI, in connection with ensuing AGM scheduled on Saturday, 12th September, 2026, at 3:00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility. Please treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, Fo BL Infrastructure Lt heshwari) ecretary End a/a MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407