1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and Auditors' Report thereon. 2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2025-26. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2025-26. 5. Approved the contents of circular or circular in the form of advertisement (DPT-1) for inviting Deposits as per Companies Act, 2013. 6. Updation of Board Policies.

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AGI Infra Ltd.

22 May 2025

1075.95

0.78%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025 inter-alia to consider and approve: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2025 and Auditor's Report thereon. 2. Appointment of Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of Cost Auditors of the Company.

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AGI Infra Ltd.

29 Apr 2025, 05:05PM

1075.95

0.78%

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) 97.54 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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: 29/04/2025 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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