Neo Infracon Board Meeting on August 29

Neo Infracon Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 29th August, 2026, at 4:00 PM at the registered office of the company. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider and approve the following agenda items:

• Appointment of M/S. D, Satyaprakash & Co., LLP as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditor. The appointment is subject to mutually acceptable fee structure and approvals required under the Companies Act, 2013 and SEBI Regulations.

• Finalization of Internal Auditors of the Company, subject to approvals under the applicable provisions of the Companies Act, 2013 and SEBI Regulations.

• Finalization of date, time and venue for the 43rd Annual General Meeting of the company.

• Appointment of agency for conducting the annual general meeting with remote e-voting and e-voting during the Annual General Meeting.

• Approval of the Director's Report.

• Consideration of other matters as may be placed before the Board with the permission of the Chair.

The company will make requisite disclosure regarding the outcome of the Board Meeting in accordance with applicable provisions of the SEBI (LODR) Regulations, 2015.