Neo Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve To consider and approve the appointment ....

NEO INFRACON L (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) Date: 21st August, 2026 BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 514332 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Neo Infracon Limited is scheduled to be held on Saturday, 29th August, 2026,at 4.00 PM at the registered office of the company,inter alia, to consider and approve the following matters: 1. To consider and approve the appointment of D. Satyaprakash & Co., LLP as the Statutory Auditors of the Company to fill the casual vacancy caused on account of inability to arrive at mutually acceptable fee structure by the resignation of the existing Statutory Auditor , subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013 and SEBI Regulations. 2. To consider and approve other matters as may be placed before the Board with the permission of the Chair. The Company will make the requisite disclosure regarding the outcome of the Board Meeting in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015. Kindly take the above information on record. Thanking You, For Neo Infracon Limited SONALBEN GHANSHIYAMI HAI KANABAR Sonal Kanabar Company Secretary & Compliance Officer (CIN: L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai- 400 004. INDIA« Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) » Fax: +91-22-2387 4518 Email: anuvinind@gmail.com