Infra Industries Limited has submitted book closure intimation for 37th Annual General Meeting of the Company to be held on 24th September, 2026 through video conferencing mode.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: August 29, 2026 Asst. General Manager, Dept. of Corporate Services BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001, Maharashtra, Mumbai Respected Sir, Sub: Intimation of Book Closure for 37th AGM Ref: Infra Industries Limited (Scrip Code: 530777). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the 37th Annual General Meeting, which is scheduled to be held on Thursday, September 24, 2026 at 2.00 PM (IST) through video conferencing mode. The above is for your information and records please. Thanking You, Yours faithfully, For Infra Industries Limited Sanjay Jain Whole-time Director & CFO [DIN: 00313886] Place: Mumbai Corporate Office: 1201-A Wing, The business hub MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit Gate No. 2, Andheri Kurla Road, Andheri East, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Registered office / Factory: Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli, Industrial Area Arav Ransai Pen, Ransai, Raigarh - 402107, Maharashtra, India Tel No. +91 22 6792 9912 |Email Id: info.infraindustries@gmail.com | Website: www.infra.co.in