Further to our letter dated August 19, 2025, we wish to inform you that the 58th Annual General Meeting (AGM) of the company was held today i.e. Wednesday, September 10, 2025, at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this regard, please find enclosed herewith the proceedings of the 58th AGM of the Company. Kindly take the same on your record.

As per attachment

Summary of Proceedings of the 69th Annual General Meeting.

Re-lodgement of Transfer Request of Physical Shares

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Investor Meet Intimation

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve To fix the Record Date for the purpose of Split / sub-division of the equity shares of the Company

Proceedings of AGM

Voting Results and Scrutinizer Report for the 34th Annual General Meeting.

Attached herewith copy of newspaper publication.

Proceedings and Outcome of the 25th Annual General Meeting held on September 10, 2025