Infra Industries Ltd Share Price

1. Approval of Audited Financial Result for the Quarter and FInancial Year ended 31st March2026; 2. Appointment of Mr. Manish B. Jain (DIN:06416422) as an additional director - Non-executive Director; 3. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as an additional director - Non-executive Director; 4. Approval of Shifting of Corporate office to 1201-A Wing The business hub MV. Road Opp. Aarsa Hotel Below Andheri Station Metro Exit - Gate No. 2 Andheri Kurla Road Andheri East Mumbai - 400069 Maharashtra;

Approval of Audited Financial Results for the Quarter and Financial Year ended 31 March 2026

Appointment of Mr. Manish B. Jain ( DIN: 06416422) as an addtional - non executive director and Mr. Avesh Dhelawat (DIN: 06373842) as an additional Non executive Director in the board meeting held on 26th may 2026