General Updates

AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: August 28, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will send a letter providing a web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / RTA / Depository Participants. A copy of the letter is enclosed herewith for your record. The above information is also available on the website of the Company viz. www.ajmera.com This is for your information and records. Thanking You, For AJMERA REALTY & INFRA INDIA LIMITED Manoj I. Ajmera Managing Director DIN: 00013728 Encl. As above AJMERA REALTY & INFRA INDIA LTD. Reg d.Offic e:C itiMa ll,Lin kRoad ,Andhe ri(W) ,Mumba i- 400 053. Te l.:+91-22-669 8400 0 •Emai l:investors@ajmera.com • Website: www.ajmera.com C IN : L271 04 M H 198 5 PLC03565 9 Date: August 27, 2026 Dear Shareholder Sub.: Weblink of the Integrated Annual Reportof Ajmera Realty & Infra India Limited for the Financial Year (FY) 2025-26. We are pleased to inform you that the 39th Annual General Meeting (”AGM‟ )of the Members of Ajmera Realty & Infra India Limited (”the Company‟) is scheduled to be held on Wednesday, 23rd September, 2026 at 4.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the various circulars issued by the Ministry of Corporate Affairs and SEBI, from time to time. The Notice convening the AGM of the Company including e-Voting Instructions and the Integrated Annual Report for the Financial Year 2025-26 is being sent through electronic mode to the members whose e-mail ids are registered with the Company or Registrar and Share Transfer Agent (“RTA”) or their respective Depository Participant(s) (“DPs”) as on the cut-off date i.e. 21stAugust, 2026. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (”SEBI Listing Regulations‟), the web-link, including the exact path to access the Integrated Annual Report to be sent to those member(s) who have not registered their email address(es) either with the Company / DPs/ MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path are available at: Weblink: https://ajmera.com/wp-content/uploads/2026/08/39th-Annual-Report.pdf Path: https://ajmera.com> Investors Corner > Annual Reports > 39th-Annual-Report-2026 You are requested to update and complete your KYC* details with: · Depository Participants (DPs), if shares held in electronic form · Company / Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, specimen signature and Bank Details) The formats for choice of Nomination and updation of KYC details viz. Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below:https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. All queries to be addressed to the Company's RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (Unit: Ajmera Realty & Infra India Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083; Tel.: +91 8108116767 Email:investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Ajmera Realty & Infra India Limited Sd/- Reema Solanki Company Secretary & Compliance Officer