A B INFRABUILD LIMITED — AGM Information 2025

Aug 30, 2025

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Date: 30[th] August, 2025

To,

Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400051 Scrip Code: 544281 Symbol: ABINFRA

Dear Sir/Madam,

Sub.: Announcement of Annual General Meeting of the Company and Intimation of Book Closure.

Annual General Meeting:

This is to inform that Board of Directors of the Company, at its meeting held today i.e. 30[th] August, 2025, has decided that the 15[th] Annual General Meeting (AGM) of the Company will be held on Monday, 29[th] September, 2025, at 02:30 P.M. (IST) through video conferencing / other audio visual means.

Book Closure:

This is to inform that Board of Directors of the Company, at its meeting held today i.e. 30[th] August, 2025, has decided to close the Register of Members and Share Transfer Books of the Company from Tuesday, 23[rd] September, 2025 to Monday, 29[th] September, 2025 (both days inclusive) for the purpose of proposed dividend and 15[th] Annual General Meeting (AGM) to be held on Monday, 29[th] September, 2025.

The dividend, if approved at the AGM, will be paid to those members whose names are on the Company’s Register of Members as at the end of business hours on Monday, 22[nd] September, 2025. In respect of shares held in electronic form, the dividend will be paid to the beneficial owners of the shares as at the end of business hours on Monday, 22[nd] September, 2025, as per the details furnished by the Depositories for this purpose.

You are requested to kindly take the same in your records and acknowledge the receipt.

Thanking You,

For A B Infrabuild Limited

Amrit Digitally signed by Amrit Prakashchandra Prakashchan Suthar Date: 2025.08.30 dra Suthar 13:20:13 +05'30'

Amrit Suthar

Company Secretary and Compliance Officer