Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the company for the quarter and Year ended 31st March, 2025 and to consider any other business with the permission of chair.

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Anna Infrastructures Ltd.

21 Apr 2025

29.01

-4.98%

Corp. Note

Anna Infrastructures Ltd - 530799 - 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 CompanyAnna Infrastructures Ltd 2CIN NO.L65910UP1993PLC070612 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: AYESHA JAIN MAHAJAN Designation: COMPANY SECRETARY EmailId: annainfra@gmail.com Name of the Chief Financial Officer: DEEPA POPTANI Designation: CFO EmailId: annainfra@gmail.com Date: 21/04/2025 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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Anna Infrastructures Ltd.

17 Apr 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non - Applicability for furnishing Annual Secretarial Compliance Report for the year ended 31st March, 2025.

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Anna Infrastructures Ltd.

12 Apr 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Cessation of Mr. Rhythm Garg (DIN : 02881514), due to completion of second term of appointment as an independent director of the company w.e.f. April 12, 2025.

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Anna Infrastructures Ltd.

12 Apr 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Cessation of Mr. Rhythm Garg (DIN : 02881514), due to completion of second term of appointment as an independent director of the company w.e.f. April 12, 2025.

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Anna Infrastructures Ltd.

12 Apr 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mr. Rhythm Garg (DIN : 02881514), due to completion of second term of appointment as an Independent director of the company w.e.f. April 12, 2025.

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Anna Infrastructures Ltd.

07 Apr 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

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Anna Infrastructures Ltd.

31 Mar 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Cessation of Mrs. Kusum Singhal (DIN : 07142552), due to completion of second term of appointment as an Independent Director of the Company w.e.f. March 31, 2025.

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Anna Infrastructures Ltd.

31 Mar 2025

29.01

-4.98%

Company Update

Anna Infrastructures Ltd - 530799 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Cessation of Mrs. Kusum Singhal (DIN : 07142552), due to completion of second term of appointment as an Independent Director of the company w.e.f. March 31, 2025.

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