Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, 08th February 2025 has considered and approved the following: a) Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. b) Limited Review Report issued by the Statutory Auditors of the Company. The meeting commenced at 03:00 PM and concluded at 04:05 PM We request you to kindly take the same on record.

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Constronics Infra Ltd.

04 Feb 2025

56.28

3.04%

Board Meeting

Constronics Infra Ltd - 523844 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2024.

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Constronics Infra Ltd.

20 Jan 2025

56.28

3.04%

Company Update

Constronics Infra Ltd - 523844 - Resubmission Of Outcome Of Board Meeting Held On 05Th September …

BSE India

Resubmission of Outcome of Board meeting held on 05th September 2024

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Constronics Infra Ltd.

16 Jan 2025, 06:03PM

56.28

3.04%

Company Update

Constronics Infra Ltd - 523844 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

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Constronics Infra Ltd.

27 Dec 2024

56.28

3.04%

SAST

Constronics Infra Ltd - 523844 - Closure of Trading Window

BSE India

Notice for Closure of Trading Window will be closed from Wednesday, 01st January 2025 till 48 hours after the conclusion of Meeting of Board of Directors to be held for the purpose of considering the Un audited financial results of the Company for the quarter ended 31st December 2024.

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