Regulatory Compliance Response Summary

Date and Nature of Exchange Query

AJR Infra responded to the National Stock Exchange of India Limited regarding queries originally raised on July 28, 2025, and reiterated in an email dated July 14, 2026. The company had previously submitted a comprehensive response on July 29, 2025.

Company's Clarification on Submission Issues

1. Financial Results Signing Authorization:

The Board of Directors meeting convened on May 30, 2025 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. In the absence of Whole-Time Director Mr. Mineel Mali, the Board authorized Mr. Subhrarabinda Birabar (Non-Executive Director) and Mr. Srinivasu Chaganti (Non-Executive Director) to sign the Financial Results in compliance with Regulation 33(2)(b) of SEBI Listing Obligations and Disclosure Requirements.

2. Submission Delay Explanation:

The Board meeting commenced at 20:15 hours and concluded at 21:50 hours. During submission of Financial Results in PDF format, the company encountered a repeated technical error: "An exception has occurred while processing the request. Please contact the administrator for more details." This system error caused an unavoidable delay in uploading the financial results.

3. Audit Qualification Statement Signing:

The Statement on Impact of Audit Qualification for March 2025 was signed by the authorized Non-Executive Directors (Mr. Birabar and Mr. Chaganti) instead of the MD/CEO, as per the same Board resolution that authorized them to sign financial documents.

Regulatory Compliance Reference

The company emphasized compliance with SEBI Listing Obligations and Disclosure Requirements, specifically referencing Regulation 33(2)(b). The Board resolution dated May 30, 2025, authorized Non-Executive Directors to sign financial statements and documents in accordance with Sections 129, 134 of the Companies Act 2013 and relevant SEBI LODR regulations.

Topic Tags: Regulatory Response, Financial Results Submission, Technical Delay, Compliance, SEBI LODR Regulations