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(03/01/2026 16:46)

AGI Infra Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, January 03, 2026

In continuation of our letter dated December 31, 2025 and pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, January 03, 2026 at the Registered office of the Company, has inter alia, considered and approved the Appointment of M/s. Aryaman Financial Services Limited (Merchant Banker) as Book Running Lead Manager to the Qualified Institutional Placement Issue.
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