Infra Industries Limited has submitted the newspaper publication regarding notice and e-voting for the 37th AGM of the Company.

INFRA INDUSTRIES LIMITED CIN No. L25200MH1989PLC054503 Date: August 31, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisement. Ref: Infra Industries Limited (Scrip Code: 530777). Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in following newspapers with respect to the notice of 37th Annual General Meeting of the members of the Company scheduled to be held on Thursday, September 24, 2026 at 2.00 PM (IST) through video conferencing mode: 1. Financial Express 2. Pratahkal Kindly take the above intimation on your record. 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