Shareholders meeting

August 27, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G Dalal Street, Mumbai 400 001. Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Dear Sir/ Madam, Ref.: Scrip Code: 532947, Symbol: IRB Subject: Notice of 28th Annual General Meeting and Integrated Annual Report for financial year ended March 31, 2026, of IRB Infrastructure Developers Limited. Pursuant to our disclosure dated August 26, 2026, the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2026, at 11:30 am (IST) through Video Conferencing. Accordingly, please find enclosed copy of the Integrated Annual Report and Notice of Annual General Meeting for the financial year ended March 31, 2026, which is being sent to the Members via e-mail on their registered e-mail address in compliance with the applicable Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. The same shall be available on the website of the Company at https://www.irb.co.in/home/shareholders- meetings/. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a letter is being dispatched to those Members whose e-mail addresses are not registered with the Company/Registrar and Transfer Agents/Depository Participant(s), providing them with the weblink along with the exact path to access the Integrated Annual Report on the website of the Company. We request you to take the above on record. Thank you, Yours faithfully, For IRB Infrastructure Developers Limited Mehul Patel Company Secretary & Compliance Officer Encl.: As above 28th AGM Notice (September 22, 2026) NOTICE Notice is hereby given that the Twenty Eighth (28th) Annual General Meeting (“the AGM / 28th AGM”) of the Members of IRB Infrastructure Developers Limited (“the Company”) will be held on Tuesday, September 22, 2026, at 11:30 am (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS 1. T o consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 3. T o appoint a director in place of Mr. Ravindra Dhariwal (DIN: 00003922), Non-Executive Director who retires by rotation and, being eligible, seeks re-appointment and for that purpose to pass with or without modification(s) the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 and the rules related thereto read with Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) / amendment(s)/ reenactment(s) thereto), Mr. Ravindra Dhariwal (DIN: 00003922) who retires by rotation at this meeting and being eligible, offers himself for reappointment and who will attain the age of 75 (seventy five) years in September 2027, be and is hereby re-appointed as a Director of the Company (Non-Executive, Non-Independent), liable to retire by rotation.” SPECIAL BUSINESS 4. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the remuneration payable to Joshi Apte & Associates, Practicing Cost Accountant having Firm Registration No. 00240 appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2026-27, amounting to ` 3,00,000/- (Rupees Three lakh only) p.a. plus applicable taxes and reimbursement of out-of-pocket expenses at actuals, if any, incurred in connection with the audit, be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board of Directors or Key Managerial Personnel of the Company be and are hereby authorised to do all acts, deed and things, proper or desirable to give effect to this Resolution.” By Order of the Board of Directors For IRB Infrastructure Developers Limited Mehul Patel Company Secretary Mumbai, August 26, 2026 Registered office: Office No – 11th Floor / 1101, Hiranandani Knowledge Park, Technology Street, Hill Side Avenue, Opp. Hiranandani Hospital, Powai, Mumbai 400 076 CIN: L65910MH1998PLC115967 Tel. 022 67336400 Fax: 022 4053 6699 E-mail: grievances@irb.co.in IRB Infrastructure Developers Ltd. Integrated Annual Report 2025-26 EXPLANATORY STATEMENT UNDER SECTION 102 OF THE COMPANIES ACT, 2013 Details of the Directors seeking re-appointment as required under Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard -2. Name of the Director Mr. Ravindra Dhariwal (DIN: 00003922) Date of Birth and Age 74 years Date of first appointment on Mr. Ravindra Dhariwal was first appointed to the Board on August 05, 2022, as the the board nominee of Cintra INR Investments B.V. Qualification An engineer from IIT Kanpur, and an MBA from IIM Calcutta. He was bestowed the distinguished Alumni Award by IIM Calcutta in 2013 and also from IIT Kanpur in 2019. Brief resume & nature of expertise Mr. Ravindra Dhariwal is the Co-founder and Chairman of Sagacito Technologies, a data in specific functional areas analytics company focused on enabling enterprises to unlock growth opportunities and maximise their revenues through advance insights and analytics. He also serves as a Senior Advisor, Mentor and Board Member of several leading listed and private companies. Prior to co – founding Sagacito Technologies, Mr. Dhariwal served as the Group CEO of Bennett, Coleman & Co. Limited, India’s largest media conglomerate, with diversified media platforms including the Economic Times, Radio Mirchi, Times Television Network, Times Internet, Times Out-of-Home (OOH) and The Times of India, the world’s largest circulated English-language newspaper. Mr. Dhariwal has also contributed significantly to the global media industry. He served as the World-Wide President of International News Media Association from 2011-2013. In 2014 he was honoured for his outstanding voluntary contribution to World News Media sector worldwide. Prior to joining Bennett, Coleman & Co. Limited, Mr. Dhariwal spent 12 years with PepsiCo, where he was the Pepsi’s first employee in India and played pivotal role in launching Pepsi brands in India. He was instrumental in building PepsiCo’s beverage business and subsequently held leadership responsibilities across India, Africa, and Southeast Asia. Mr. Dhariwal began his professional journey with Unilever in India in 1977 where he worked in India and Australia for over 12 years mostly in Sales and Marketing management positions. Over a distinguished career spanning over more than four and half decade, Mr. Dhariwal has built and scaled consumer businesses all over the world. His extensive international experience, combined with his deep understanding of diverse markets and cultures, has enabled organizations to strengthen customer loyalty, enhance brand equity, and achieve sustained business growth. Disclosure of inter-se relationships None between directors and KMP Terms and conditions The terms and conditions of his appointment remains same as already approved by the of appointment Members of the Company. Directorships held in 1. TBO TEK Limited other companies 2. House of Kieraya Limited 3. Sagacito Techn [Showing first 8,000 characters — download PDF for full document]