Infra Industries Limited has submitted the notice of 37th Annual General Meeting of the Company to be hled 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, Subject: Notice and Annual Report for the F.Y. 2025-26 Ref: Infra Industries Limited (Scrip Code: 530777). Dear Sir/ Madam, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 37thAnnual General Meeting along with Annual Report of the Company for the F.Y. 2025-26. The above is for your information & 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 INFRA INDUSTRIES LIMITED 37TH ANNUAL REPORT (2025-2026) Board of Directors Mr. Gaurishankar Jhalani Chairman & Non- Execu(cid:415)ve Director Mr. Sanjay Kumar Jain Whole Time Director & CFO Mr. Rajendra Kumar Sethi Independent Director Mrs. Sheetal Khandelwal Kothari Independent Director Mr. Manish Badami Lal Jain Non- Execu(cid:415)ve Director Mr. Avesh Dhelawat Non- Execu(cid:415)ve Director CS. Shilpa N. Satra Company Secretary & Compliance Officer BANKERS REGISTERED OFFICE Bharat Co-opera(cid:415)ve Bank ( Mumbai) Ltd Plot No. 4 and 5, Survey No. 43(pt) to 47 (pt), ICICI Bank Limited. Karambeli, Industrial Arear Arav, Ransai, Pen, Raigad 402107, Maharashtra AUDITORS Share Transfer Agent M/s. Karnavat & Co. Purva Sharegistry India Pvt. Ltd. (Chartered Accountants) 9, Shiv Shak(cid:415) Industrial Estate, J R Boricha Marg, (Secretarial Auditors) Lower Parel (E), Mumbai-400011 M/s. Shreyans Jain & Co. Company Secretaries INDEX Par(cid:415)culars Page No. No(cid:415)ce 3-26 Directors Report 27-46 Auditors Report 47-58 Financials, Significant Accoun(cid:415)ng Policy and Notes to Accounts 59-84 ANNUAL REPORT – 2025-26 INFRA INDUSTRIES LIMITED NOTICE OF 37TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 37th ANNUAL GENERAL MEETING ("AGM") OF THE MEMBERS OF INFRA INDUSTRIES LIMITED WILL BE HELD THROUGH VIDEO CONFERENCE (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) ON THRUSDAY, 24TH SEPTEMBER, 2026 AT 02:00 P.M. (IST) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. Adoption of the Annual Audited Standalone Financial Statements and Reports thereon To receive, consider and adopt the Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass the following Resolutions as Ordinary Resolution: “RESOLVED THAT the annual audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and the Statutory Auditor thereon, be and are hereby received, considered and adopted.” 2. Appointment of a Director in place of one retiring by rotation: To appoint a Director in place of Mr. Sanjay Kumar Jain (DIN: 00313886) who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re- enactment thereof, for the time being in force), Mr. Sanjay Kumar Jain (DIN: 00313886), who retires as a Director by rotation and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESSES: 3. Appointment of M/s Deep Shukla & Associates, Company Secretaries (Certificate of Practice Number: F5364) as the Secretarial Auditors of the Company: To consider and if thought fit to pass, with or without modification(s), the following resolution(s) as Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Circulars issued thereunder from time ANNUAL REPORT – 2025-26 INFRA INDUSTRIES LIMITED to time and applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder [including any statutory modification or re-enactment thereof for the time being in force] and in accordance with the approval of the Board of Directors of the Company, M/s Deep Shukla & Associates, Company Secretaries (Certificate of Practice Number: F5364) be appointed at this General Meeting as the Secretarial Auditors of the Company for a term of 5 consecutive years, to conduct the Secretarial Audit of five consecutive financial years respectively ending on 31st March, 2027, 31st March, 2028, 31st March, 2029, 31st March, 2030 and 31st March, 2031 (‘the Term’) and to issue (i) the Secretarial Audit Report under Section 204 of the Act for the Term and (ii) the Secretarial Audit Reports under Regulation 24A(1)(a) of the Listing Regulations for the Term, at a remuneration to be determined by the Board of Directors of the Company (referred to as the Board which expression shall include any Committee thereof or person(s) authorized by the Board). RESOLVED FURTHER THAT approval of the members is hereby accorded to the Board to avail or obtain from the Secretarial Auditor, such other services or certificates, reports, or opinions which the Secretarial Auditors may be eligible to provide or issue under the Applicable Laws at a remuneration to be determined by the Board.” 4. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as Non-Executive Director of the Company: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 of the Companies Act, 2013 and the rules framed thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and the Articles of Association of the Company, and as per the recommendation of Nomination and Remuneration Committee and approval of Board of the company, the consent of the Members be and is hereby accorded for the appointment of Mr. Avesh Dhelawat (06373842), who was appointed as an Additional Director of the Company w.e.f. May 26, 2026 by the Board of Directors and who holds the office up to the date of ensuing Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 and who is eligible for appointment, be and is hereby appointed as a Non-Executive Directors of the Company and that he shall be liable to retire by rotation. RESOLVED FURTHER THAT Board of Directors of the Company be and are hereby authorised to take all such steps as may be required to effect the aforesaid resolution.” 5. Appointment of Mr. Manish B. Jain (DIN: 05114815) as Non-Executive Director of the Company: To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 of the Companies Act, 2013 and the rules framed thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and the Articles of Association of the Company, and as per the recommendation of Nomination and Remuneration Committee and approval of Board of the company, the co [Showing first 8,000 characters — download PDF for full document]