AJR Infra Board Meeting on May 30, 2026

This is a regulatory disclosure filed with the National Stock Exchange of India Limited (NSE) and BSE Limited.

The Board of Directors of AJR Infra And Tolling Limited will hold a meeting on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2026.

Furthermore, the Company's Trading Window for insiders, which was already closed, will continue to remain closed. The closure is in effect pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and related exchange circulars (NSE/CMU2019/11 and LIST/COMP/01/2019-20 dated April 2, 2019). The Trading Window will reopen only after 48 hours from the declaration of the aforementioned financial results.

The letter is signed by Mineel Mali, Whole Time Director of the Company.