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 1. To consider and approve the ....

NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW REVISED BOARD MEETING NOTICE Date: 22nd August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbaj — 400001 Scrip Code: 514332 OS bu lb ij ge ac tt i: onI sn t ai nm da t Di io sn c lo of s uB ro ea Rr ed q uiM re ee mt ei nn tg s )p u Rr es gu ua lan tt i ot no s ,R 2eg 0u 1l 5a tion 29 of the SEBI (Listing Dear Sir/Madam, mPDDP aiiu tMrsr te c es c al ru t t soa o :sn r t ut s hr eet o o f rR eeR N gqe e iug soiu t rl eIea rn et m f di e r o n a on ct f os f2 n) i9 cLR eia e mgn oiud ftl a e to t d ht i eh o i e snr c s s o,a c m p h2 pp e0 al d1i nu5c yl,a ,e b dwl ie e t n o tp h er be ro -er av e lhi b ies ay li , o d in tn os of n oo cr Sf om a nt t syh u ie o r d du eS a rtE y h ,B aa I t 2 n 9 da( t L m h ai e ps Ae pt ut ri gin oung vsg etO o ,b t fl 2 hi t 0 eg h 2a e 6 ft , oBi lo o a ln a t os r w4 d i.a n0n o g0d f 1. 2tmAT o 0uu o 1td s 3ui uc ato c alon h nlrs dysi a d p Saoe pf c Etr r c o Bh ea v Ipen at d l RaC s ea b o glp a um ep s r p af mo a tev a iene oyy s nt t sh bt r .e eo u c a f rtip eulp l r q eo ut i ih b rn e y e t dcm t ae h usn eu nt a dr l eeo s rf V i vM tga/ hnc eS aa t. n ai c poD y pn, l c o iS a cfa u a t ts by he la ed ep er po xa rn ik o s va a t is c i sh c n i go& o u nSn stC t a o ot. o u f, f t toL i hrnL eya P b CAi l oua i ds mt i pyt t ah ote nro , iS a t er sa sr ut i bu v Ajt e ceo tcr a ,tty 2. RmT eao gy uc o abn tes i ord nee sqr .u ia rn ed d fi un na dl eis re tt hh ee aI pnt pe lr in ca al lA eu d pi rt oo vr is io oft sh e fC o thm ep a Cn oy m, as nu ibj ee sc t ,s u 2c 0h 3a pp ar no dv a Sl Es Ba |s 3. To finalise the date, time and venue for 43" Annual General Meeting of the company 4. vT oo t ia np gp do uin rt i na gg te hn ec Ay n nfo ur a lc o Gn ed nu ec rt ai ln g M et eh te i a nn gn ual general meeting with remote e-voting and e- 5. To consider and approve the Director’s Report. 6. oT fo c ho n Cs hi ad ie rr and approve other matters as may be placed before the Board with the (CIN : L65910MH1981PLC248089) . ) ) r237 4518 9, SiSindnhi dhi L Lane, Mumbai =- 400 004. 3 INDIA Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22 Email : anuvinind@gmail.com NEO INFRACON LIMITED (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) DEVELOPING TOMORROW 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, CS Sonalben 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