Action(s) taken or orders passed

July 06, 2026 To To BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400001. Bandra (East), Mumbai 400 051. Scrip Code: 544280 Symbol: AFCONS Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform that the Company has received a Notice in connection with penalty order from Tahsildar, Bhiwandi, Maharashtra. The details as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, in relation to the above, is enclosed herewith as Annexure – A. You are kindly requested to take the same on record Thanking you, Yours faithfully, For Afcons Infrastructure Limited Gaurang Parekh Company Secretary and Compliance Officer Membership No.: F8764 Afcons Infrastructure Limited Regd. O(cid:431)ice: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053, India, Tel.: +91-22-6719 1000, Email: secretarial@afcons.com www.afcons.com | CIN No.: L45200MH1976PLC019335 Annexure-A Sr. Particulars Details 1. Name of the authority Tahsildar, Bhiwandi, Maharashtra 2. Nature and details of the action(s) Imposition of a penalty of ₹ 16.48 taken, initiated or order(s) passed Crores in connection with certain alleged irregularities pertaining to earth excavation and removal activities in the Mouje Purna and Rahanal area relating to the MML5 Project. 3. Date of receipt of direction or order, July 06, 2026 including any ad-interim or interim orders, or any other communication from the authority 4. The details of any change in the status NA and / or any development in relation to such proceedings. 5. The case of litigation against key NA management personnel or its promoter or ultimate person in control, regularly provide details of any change in the status and / or any development in relation to such proceedings 6. Impact on financial, operation or other There is no financial impact on activities of the listed entity, operations at this stage. The quantifiable in monetary terms to the Company intends to contest the said extent possible order and is taking appropriate steps to file an appeal before the competent authority. Afcons Infrastructure Limited Regd. O(cid:431)ice: Afcons House, 16, Shah Industrial Estate, Veera Desai Road, Azad Nagar, Andheri(W), Mumbai - 400 053, India, Tel.: +91-22-6719 1000, Email: secretarial@afcons.com www.afcons.com | CIN No.: L45200MH1976PLC019335