	Mar 2026	Dec 2025	Mar 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	92.12	89.43	88.91	3.0%	3.6%
Operating Profit Qtr	21.09	37.95	15.69	-44.4%	34.4%
Net Profit Qtr	26.69	26.11	15.74	2.2%	69.6%
Earning Per Share Adjusted latest Qtr	2.18	2.14	1.29	1.9%	69.0%

* Consolidated data

Detailed Results

AGI Infra Ltd.

12 May 2026

381.70

0.09%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026.

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AGI Infra Ltd.

29 Apr 2026

381.70

0.09%

Corp. Note

AGI Infra Ltd - 539042 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAGI Infra Ltd 2CIN NO.L45200PB2005PLC028466 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 106.63 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AARTI MAHAJAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@agiinfra.com Name of the Chief Financial Officer: BALVINDER SINGH SANDHA Designation: CHIEF FINANCIAL OFFICER EmailId: cfoagi66@gmail.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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