The 34th Annual General Meeting of the company will be held on Wednesday, September 16, 2026 at 1:00 P.M. at the registered office of the company.

ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Date: 19.08.2026 The Manager, Department of Corporate Relationship The Bombay Stock Exchange Limited 25 P.J. Tower, Dalal Street, Mumbai-400001 Ref: Scrip ID- ANNAINFRA, Scrip CODE – 530799, ISIN – INE336D01014 Sub: Intimation of 34th Annual General Meeting Dear Sir/Madam, This is to inform you that 34th Annual General Meeting of the Company will be held on Wednesday, September 16, 2026 at 1:00 P.M. at the Registered Office of the Company to transact the business as set out in Notice of the AGM in compliance with the applicable provisions of the Companies Act, 2013 and other laws as applicable from time to time. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. Thanking You, Yours Sincerely, For Anna Infrastructures Limited Anil Kumar Agarwal Whole Time Director DIN: 00399487