Meeting Details

Meeting Date: Friday, 13th November 2026

Meeting Time: 03:00 P.M. to 03:24 P.M. (IST)

Meeting Type: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

Attendance

Directors and Key Managerial Personnel Present:

  • Mr. Arun Kumar Jain - Managing Director and Chairman of the Meeting
  • Mr. Anoop Agrawal - Whole Time Director and Chief Financial Officer
  • Mr. Riddharth Jain - Director and Chief Executive Officer
  • Mr. Vinayak Parkhi - Independent Director and Chairman of the Audit Committee
  • Mrs. Ritika Agrawal - Independent Director and Chairperson of the Nomination and Remuneration Committee
  • Mr. Ujjawal Kumar Ghosh - Independent Director and Chairman of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee
  • Ms. Palak Rathore - Company Secretary and Compliance Officer
  • Mr. Saurabh Mittal - Joint Chief Financial Officer

Other Attendees: Statutory Auditor, Secretarial Auditor, and Scrutinizer were also present.

Business Operations Context

The Chairman highlighted the Company's business operations across various infrastructure segments including Tollway Collection and Toll Management, EPC Infrastructure and Real Estate Development. The Company's growth plans, business expansion and focus on creating long-term value for shareholders were discussed.

Resolutions Considered

Two proposals were placed for approval to strengthen the Company's financial position and support future growth:

1. Ordinary Resolution: To consider and seek approval for increase in authorised share capital and consequential alteration of the capital clause of the Memorandum of Association.

2. Special Resolution: To consider and approve the issue and allotment of convertible warrants on a preferential basis to the promoter and promoter group.

Voting Details

Cut-off Date: 6th November, 2026

Remote E-voting Period: 10th November, 2026 at 09:00 A.M. to 12th November, 2026 at 05:00 P.M.

E-voting Platform: CDSL platform

Scrutinizer: Mr. Manish Maheshwari, Practising Company Secretary

Next Steps

The Scrutinizer will submit his report within 48 hours from the conclusion of the Meeting. The consolidated voting results will be declared upon receipt of the Scrutinizer's Report and communicated to BSE Limited and National Stock Exchange of India Limited and uploaded on the Company's website.