Please find enclosed herewith Outcome of Board Meeting held today.

KAIZEN AGRO INFRABUILD LIMITED Kaizen figto August 20, 2026 The Manager/Secretary BSE Limited P. J. Towers, 1st Floor Dalal Street, Mumbai - 400 001 Scrip Code in BSE: 538833 Sub: Outcome of Board Meeting Dear Sir, We wish to inform you that the Director at the Board Meeting of the Company held on Thursday August 20, 2026 inter-alia, have taken on record and approved the following: - 1. Approved Directors’ Report Annual Report including Notice for Annual General Meeting for the Financial Year ended March 31, 2026. 2. Approved the appointment of a Mr. Pawan Kumar Jhunjhunwala (Din: 10049668), who retires by rotation, and, being eligible, offers himself for re-appointment. 3. Approved the appointment of Mrs. Deepa Garg (DIN: 10740685), as a Non — Executive Independent Director subject to the approval by shareholder in forthcoming Annual General Meeting. 4. Approved the appointment of Mrs. Meenu Jain (DIN: 07072779), as a Non ~ Executive Independent Director subject to the approval by shareholder in forthcoming Annual General Meeting. 5. Approved the appointment of Mrs. Reema Magotra (DIN: 09804839), as a Non — Executive Independent Director subject to the approval by shareholder in forthcoming Annual General Meeting. 6. Consider and Approval of Loans and Investments or Guarantee or Security in excess of the prescribed Limits U/S 186 of the Companies Act, 2013 subject to the approval by shareholder in forthcoming Annual General Meeting. 7. Approved Notice for calling the Twenty First Annual General Meeting of the Company to be held on Friday, September 18, 2026 at 10:30 A.M. at “Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012”. 8. The E-voting period will begin on Tuesday, September 15, 2026 (9.00 A.M.) and ends on Thursday, September 17, 2026 (5.00 P.M). The Cut-off date for E-voting is Friday, September 11, 2026. 9. The Board has appointed M/s. Hemant Sharma & Associates (Practicing No. 17411) to act as scrutinizer for conducting E-voting at Twenty First Annual General Meeting of the Company. 10. The Board has decided to close the Books of the Company for the period which will begin on Saturday, September 12, 2026 and ends on Friday September 18, 2026. 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-ID: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433 KAIZEN AGRO INFRABUILD LIMITED Kaizen figre 11. Convening of an Annual General Meeting (“AGM”) of the Company on Friday, September 18, 2026. A soft copy of the AGM (Annual General Meeting) Notice shall be sent in due course. You are requested to please consider and take on record the aforesaid disclosure as required to host on the portal of the BSE for information to the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:10 P.M. and concluded at 03:40 P.M. This is for your kind records and information. Thanking you, Yours faithfully, For Kaizen Agro infrabuild Limited Ankur Hada {Managing Director & CEO) DIN: 10163731 16/1A, Abdul Hamid Street, 6th Fioor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-1D: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433