Record Date

Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: August 26, 2026 To, To, The Manager, The Manager – Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Sub: Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 16th September, 2026, as the Record Date for determining entitlement of Members for payment of final dividend of Re. 1/- per equity share having face value of Rs. 2/- each for the financial year ended 31st March, 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before 22nd October, 2026 as under: a. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the Depositories, as of close of business hours on 16th September, 2026; and b. To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition request lodged with the Company as of the close of business hours on 16th September, 2026. Kindly take the above information on your records. Thanking You, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer