A B INFRABUILD LIMITED : BOARD MEETING OUTCOME

• Board approved unaudited financial results for the quarter and half year ended September 30, 2026. • The meeting commenced at 1:00 p.m. and concluded at 3:15 p.m. • Limited review report on financial results for the quarter ended September 30, 2026, is enclosed. Impact: Neutral (Routine corporate filing regarding financial results)

A B Infrabuild Ltd

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