We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), the Board of Directors of Anna Infrastructures Limited (''the Company''), at their Meeting held today viz. Wednesday, August 13, 2025, has inter-alia, approved the following: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report 2. Appointment of M/s. Satyendra Sharma & Associates, Practicing Company Secretaries, Agra (Firm Registration No. S2002UP949400), as the Secretarial Auditors of the Company. 3. The 33rd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 17th day of September, 2025 at 01:00 p.m. at the registered office of the company.