AGI INFRA LIMITED : BOARD MEETING TO CONSIDER FUND RAISING ON SEP 25, 2026

• Meeting scheduled for Friday, September 25, 2026, to consider and approve proposal for raising of funds by way of issuance of equity shares, in one or more tranches by way of Qualified Institutions Placements (QIP). • To consider and approve notice of Postal Ballot for seeking shareholders' approval for the aforesaid fund-raising matter. • Trading window for dealing in shares of the Company is closed from September 22, 2026, until 48 hours after the conclusion of the Board meeting. • The notice is also being uploaded on the company's website: www.agiinfra.com.

AGI Infra Ltd

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