Intimation of Newspapers Publication regarding 21st Annual General Meeting of the Company held September 18, 2026

KAIZEN AGRO INFRABUILD LIMITED Kaizen figro August 21, 2026 The General Manager Department of Corporate Services BSE Limited P. ). Towers, 1st Floor Dalal Street, Mumbai - 400001 Ref: Scrip Code in BSE — 538833 Sub: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations)” Dear Sir/Madam, We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the requisite intimation of ensuing Annual General Meeting scheduled to be held on Friday, September 18, 2026 in the newspapers. Copy of newspaper clippings are enclosed. This notice is also available at the website of the Company “www.kaizeninfra.com” and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited “www. bseindia.com”. Kindly take the aforesaid information on record and oblige. Thanking you, Yours Faithfully, For Kaizen Agro Infrabuild Limited Ankur Hada (Managing Director & CEQ) DIN: 10163731 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-1D: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433 WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 21, 2026 FINANCIAL EXPRESS - oontinued from previous page. AN INDICATIVE TIMETABLE IN RESPEI’.'.T OF THE OFFER IS SET OUT BELOW | Submission of Bids (other than Bids from Anchor Investors): idiOffer Period BID.'OF- FERO PENS ON Thursday2,7 August, 2026 00 .a.m. and 5.00 p.m. Ingian Standard Time {"IST") | Submission and revision in Bids BIDIOFFER CLOSES ON' Menday, 31 August, 2026 Bid/Offer Closing Date* " UPI mandate end time and date shall be af 5:0p0m on the Bid'Offer Closing Date. | Submisofs eliecotrnon ic appii{ocnliane tASiBA othnrousgh 3-in-1 acoounts for RIBs | Only befween 10.00am. and up to 5.00 p.m IST An indicative timetable in respect of the Offise sret out below: Submission of electronic application (bank ASBA through online channels fike internet Cnly between 10,00 am, and up to4.00 p.m. 5T "~ Event Indicative Date banking, mabile banking and syndicate ASBA applications through UPI as a payment Bid/ Offer Closing Date Monday, 31 August, 2026 mechanism where Bid Amount is up to ¥0.50 million) " Finalisation of Basis of Allatment with the Designated Stock Exchange On or about Tuesday, 01 September, 2026 Submission of electronic applications (syndicate non-retail, non-individual applications [ Only betwesn 10,00 a.m, and up to 3.00 p.m, IST | of QIBs and Nlls) Initiation of refunds for Anchor Investors! unhbucking of funds from ASBA Account” On or about Tuesday 01 September. 2028 | Submission of Physical Appfications (Bank ASBA) Only between 10.00 a.m. andu p to 1.00 p.m, IS Cradit of Equity Shares to demat accounts ofAllotiees On or about Wednesday September 02 2026 Submussmn of physical applications (syndicate nan-re!aui Aofh-m dmdual apphcahr:ns Only between 10.00 a.m. and upt¢12.00p.m. B Commencement of lradnng of the Equlty Shares on the Stock Exchangaes On or about Thursday, 03 September 2026 | where Bid Amount is more than ¥0.50 million) * I case of any oelayi n unm'ockmg of amouin tnhe ts ASBAAccounts runclumrrg amaunts biocked through the UP! Mechanism) exceeditnwgo Working Days | Modification/Revision/cancelled of Bids from the Bid/Oiffer Closing Date for cancelled/withdrawn/delAe3l8eAd Forms, the Bidder shalble compensaled by the infermediary responsible for causing | Upward revision of Bids by QIBs and Non-Institutional Bidders calegones Only between 10,00 a.m. and up to 4.00 p.m. 18T such delaiyn unbiockiantga unifraoter ofm T 100 per day or 15% perannum of the Bid Amaunt, whichevers higher, tn accordance with applicable law. For(i on Bid/ Offer Closing Date any blocking of multiple amounts for the same ASBA Fom (for amounts blocked through the UP| Mechanismy, the Bidder shall be compensateadt & uniform | Upward or downward revision q}f.fiids of cancellation of Bids by.F.‘-IBs Only between 10.00 a.m. and up to 5,00 p.m. IST ra¥t 1e00 perday or 15% per annum of the fotal cumutative tlocked amount except the original application amaunt, whicheveirs higher from the date on which | on Bid/ Gffer Closing Date such multiple amounts were blocked til the date of actual unblock; (i) any biocking of amounts mare than the Bid Amount, the Bidder shall be compensateadt *UP mandate end tirme shalble: 500 p.onm t.he Bid! Offer Closing Date. auniform rate of 100 per daoyr 15% paraof tnhe dniffaurencme in amount, whichis heigwhere frrom the date on which such excess amounfs werg biocked “QIBs and Non-InstitutiBiodndearls can neither ravise their bids downwards nor canceliwithdtrhaeiwr bids, lill the dale of actual unblock; () any defay in unblocking of non-aliotted! partially atlotted Bids, sxceeditnwgo Working Days from the Bid/Offer Closing Date, On the Bid/ Offer Closing Date, the Bids shbea uplloalded until: the Bidder shalble compensated at & uniform rate of 2 100 per dayor 15% par annum of the Bid Amount, whichewver is higher, for the entire duration of delay | (i} 4.00p.m.1STin caseof Bids by QIBs and NIBs, and exceadifnwgo Working Days from the Bid/Offer Closing Datbey the SCfSor sBuch delaiyn unblocking, in accordance with appiicable law. The Bidders shal! | (ii} until 5,00 p.m. ST, or such extended fime as permitied by the Stock Exchanges, in case of Bids by RIBs. be compensated by the manner specified in the SEBI Master Circuforl iassure of Capital and Disclosure Requirements dated February 9, 2026, as amended, On Bid/Offer Closing Date, extension of ime maybe granted by Stock Exchanges onlfyor uploading Bids received RIBs after taking into accounthte total number of Bids received in case of delays in resolving vestor grisvances in refation o blocking’ unblocking of funds, which for the avaidance of doubt, shail be deemed to be | and as reported by the BRLMs to the Stock Exchanges. incoirn thpe daeemred aagrteemeentd of our Company with the Seif Cedifled Syndlicate Bank(s)("SCSB'}, to the extent applizable. ASBA*| UPL-Now avallablien ASBA for Retall Individual Investars and Non Institutional Invester applying In public lssues whera the application amountIs up to 7 500,000, applying through Reqistared Brokers, Syndicate, CD&P RTsAs. UP| Bidders also have the. Simple, Safe, Smart option te submit the application directly to the ASBA Bank {SCSBs) orto use the facility of linked online trading, demat and bank account. Investors are requiretdo ensure that the bank account used for biddisi linnkged to their PAN. Bidders must ensure way of Application!!! that their PAN is linked with Aadhaar and are in compliance with CEDT notification dated February 13, 2020 Issued by the Central Board of Direct Taxes and the subsequent press releases, including press release dated Juna 25, 2021 read with press: LNTED PATMENTS (NTERFA CE release dated Septembe1r7, 2021, and CBDTc ircularne. 7 of 2022 dated March 30, 2022, read with press release dated March 28, 2023, and any subsepqreuss erelneatse in this regard, *Applications Supported by Blocked Amount "ASBA) is a ASBAhas o be availed by all the investors except Anchor Imvestars. UPI may be availed by (i) Retad indiidual investors in the Retall Partian, (i} Nor-instifiliona! Investors with an application size of up fo 050 milian in the Non-Instiutional Porfion. For details on the ASBA and UF! process, please better way of applying 1o-offers by simply bocking the fund | refar to the defails given in the Bid CumAgplication Form and Abridged Prospectus and also please refefro the section “Offer Procedure” on page 473 of the RHP. The proces salsso avaitable an the website ofA ssociofa Intveistomennt Bankeof rIndsia (*AIBI') and Stack Exchanges andin the in the bank account. General Infarmation Document. Tha Bid Cum Application Form and the Abridged Prospactus car be downloaded from the websites of [Showing first 8,000 characters — download PDF for full document]