Annual report for the Financial year 2025-26.

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: Annual Report for the Financial Year 2025-26 and Notice Convening the 34th Annual General Meeting Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2025-26 along with Notice convening the 34th Annual General Meeting scheduled to be held on Wednesday, 16th September, 2026 at 1.00 PM at the Registered Office of the Company to transact the business as set out in Notice of the AGM. We request you take the above information on record. Thanking You, Yours Sincerely, For Anna Infrastructures Limited Anil Kumar Agarwal Whole Time Director DIN: 00399487 2025-26 Anna Infrastructures Limited 34th Annual Report Anna Infrastructures Ltd. BOARD OF DIRECTORS Mr. Ashok Mittal Chairman, Director Mr. Anil Kumar Agarwal Whole Time Director Mr. Rakesh Kumar Mittal Non-Executive Director Mr. Ramesh Chand Agarwal Non-Executive Director Mr. Vivek Agarwal Independent Director Mr. Prashant Surana Independent Director Mrs. Nidhi Jalan Independent Director KEY MANAGERIAL PERSONNEL Ms. Deepa Poptani Chief Financial Officer Mrs. Ayesha Jain Mahajan Company Secretary & Compliance Officer BANKERS Punjab National Bank Canara Bank STATUTORYAUDITORS M/s Manish Goyal & Co. Chartered Accountants Annual Report 2025-26 1 Anna Infrastructures Ltd. SECRETARIAL AUDITORS M/s Satyendra Sharma & Associates Company Secretaries CORPORATE IDENTIFICATION NUMBER (CIN) L65910UP1993PLC070612 REGISTRAR AND SHARE TRANSFER AGENT Beetal Financial & Computer Services Private Limited Beetal House-99, Madangir, New Delhi-110062 Tel. No.:011-29961281-84 E-mail: beetal@beetalfinancial.com REGISTERED OFFICE Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002, Uttar Pradesh LISTING OF EQUITY SHARES Bombay Stock Exchange Scrip ID: ANNAINFRA ISIN: INE336D01014 Scrip Code: 530799 34th ANNUAL GENERAL MEETING OF THE COMPANY Date: 16th September, 2026 Time: 1:00 P.M. Mode: Physical Venue: Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002, Uttar Pradesh Email ID :annainfra@gmail.com Website :www.annainfrastructures.com Telephone : 0562-4060806 Annual Report 2025-26 2 Anna Infrastructures Ltd. CONTENT NOTICE OF 34th ANNUAL GENERAL MEETING 4-13 DIRECTORS’ REPORT 14-24 SECRETARIAL AUDIT REPORT 25-26 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 27-28 INDEPENDENT AUDITORS REPORT 29-37 FINANCIAL STATEMENTS 38-59 ATTENDANCE SLIP 60 FORM MGT – 11 61 Annual Report 2025-26 3 Anna Infrastructures Ltd. NOTICE OF 34th ANNUAL GENERAL MEETING Notice is hereby given that Thirty Fourth Annual General Meeting of the Members of ANNA INFRASTRUCTURES LIMITED (‘the Company’) will be held on Wednesday, 16th September, 2026 at 1:00 P.M. to transact the following businesses. The venue of the meeting shall be the registered office of the Company at Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002 Uttar Pradesh IN. ORDINARY BUSINESSES: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD AND THE AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon as laid before this meeting be and are hereby received, considered and adopted.” 2. TO RE-APPOINT DIRECTOR IN THE PLACE OF MR. RAMESH CHAND AGARWAL (DIN: 00559731), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AND IN THIS REGARD, TO CONSIDER AND TO PASS THE FOLLOWING RESOLUTIONAS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Ramesh Chand Agarwal (DIN: 00559731), Director who retires by rotation and being eligible offers himself for re- appointment be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” By Order of the Board of Directors For Anna Infrastructures Limited Agra, August 13, 2026 (Ayesha Jain Mahajan) Company Secretary M.NO: F - 9711 Registered Office: Shop. No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002 NOTES: 1. The relevant details as required under regulation 36(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and clause 1.2.5 of SS-2 (Secretarial Standards – 2) on General meetings by the Institute of Company Secretaries of India, in respect of the person seeking appointment / re- appointment as Directors at the Annual General Meeting (‘AGM’) are furnished herewith and forms part of the Notice. Annual Report 2025-26 4 Anna Infrastructures Ltd. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive) for the purpose of AGM. 3. In compliance with the MCA Circulars and Regulation 36(1)(a) of the Listing Regulations, Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the financial year 2025-26 is available, is being sent to those members whose e-mail address is not registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Members may note that this Notice and Annual Report for the financial year 2025-26 will also be available on the Company’s website at www.annainfrastructures.com, websites of the Stock Exchanges, i.e., BSE Limited at www.bseindia. 4. Members may please note that SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2025/8 dated January 25, 2025 has mandated the Listed Companies to issue securities in demat form only while processing service requests viz. Issue of duplicate securities certificate; claim from Unclaimed Suspense Account; Renewal/ Exchange of securities certificate; Endorsement; Sub-division/ Splitting of securities certificate; Consolidation of securities certificates/ folios; Transmission and Transposition. Accordingly, Shareholders are requested to make service requests by submitting a duly filled and signed Form ISR – 4, the format of which is available on the Company’s website at www.annainfrastructures.com. It may be noted that any service request can be processed only after the folio is KYC compliant. SEBI vide its notification dated January 24, 2025 has mandated that all requests for transfer of securities including transmission and transposition requests shall be processed only in dematerialized form. In view of the same and to eliminate all risks associated with physical shares and avail various benefits of dematerialization, Members are advised to dematerialize the shares held by them in physical form. Members can contact the Company or RTA, for assistance in this regard. CDSL E-VOTING SYSTEM – FOR REMOTE E-VOTING AND E-VOTING DURING 34th AGM A. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF AND SUCH PROXY NEED NOT BE A M [Showing first 8,000 characters — download PDF for full document]