Appointment

Phone: +91-79-23227006 E-mail : info@akashinfra.com Web : www.akashinfra.com Regd. Office: 2,G.F., Abhishek Building, AKASH Sector-11, Gandhinagar-382011, Gujarat-(InDIA) INFRA-PROJECTS LIMITED BUILDERS OF RELIABLE ROADS CIN - L45209GJ1999PLC036003 Date: August 24, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, India. ISIN: INE737W01013 Symbol: AKASH Dear Sir/Madam, SUB.: INTIMATION REGARDING APPOINTMENT OF INDEPENDENT DIRECTORS OF THE COMPANY PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday, August 24, 2026 has considered and approved: (1) Appointment of Mrs. Urvi Sachin Bhatt (DIN: 11883721) as a Non-Executive Independent Director the company for a term of five consecutive years w.e.f. January 17, 2027, subject to approval of the Members of the Company at the ensuing Annual General Meeting. (2) Appointment of Mr. Lalji Kishorji Vaghela (DIN: 11899882) as a Non-Executive Independent Director the company for a term of five consecutive years w.e.f. January 17, 2027, subject to approval of the Members of the Company at the ensuing Annual General Meeting. The details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are attached herewith as Annexure A. The meeting of the Board of Directors of the Company commenced at 05:20 P.M. and concluded at 06:00 P.M. Kindly take the same on your records. Thanking you, Yours faithfully, For and on Behalf of AKASH INFRA-PROJECTS LIMITED Digitallysignedby Jaya Date:2026.08.24 Jaya Company Secretary & Compliance Officer Annexure A S. Particulars Details 1. Name of Director Mrs. Urvi Sachin Bhatt Mr. Lalji Kishorji (DIN: 11883721) Vaghela (DIN: 11899882) 2. Reason for change viz. Appointment as an Non- Appointment as an Non- appointment, reappointment, Executive Independent Executive Independent resignation, removal, death or Director Director otherwise 3. Date of January 17, 2027 January 17, 2027 appointment/reappointment/ cessation (as applicable) 4. Term of For a term of five For a term of five appointment/reappointment consecutive years w.e.f. consecutive years w.e.f. January 17, 2027, subject January 17, 2027, subject to approval of the to approval of the Members of the Company Members of the Company at the ensuing AGM at the ensuing AGM 5. Brief profile (in case of She holds a B.Sc. in He holds a B.E. in Civil appointment) Industrial Microbiology Engineering from L.E. and a Diploma in Business College, Rajkot, Gujarat, Management. She has and has extensive extensive knowledge and experience serving the experience in the fields of Government of Gujarat in Finance and Corporate the Roads and Buildings Social Responsibility Department. He retired (CSR), having worked as a from the esteemed consultant in these areas. position of Executive Engineer. He currently works as an independent builder in Gujarat. 6. Disclosure of relationships Not related to any other Not related to any other between Directors (in case of director of the Company. director of the Company. appointment of a director). 7. Information required pursuant Not debarred from Not debarred from to BSE circular no. LIST/COMP/ holding the office of holding the office of 14/2018-19 and NSE Circular Director by virtue of any Director by virtue of any No. NSE/CML/2018/24 dated SEBI order or order of any SEBI order or order of any June 20, 2018 other such Authority. other such Authority.