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(27/03/2026 16:43)

NEO Infracon - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/Madam,\r\nRegulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 \r\nThe Board of Directors of Neo Infracon Limited has considered and approved the following in its meeting held on 27.03.2026\r\n1. Rajan Bachubhai Mehta (DIN:01967225) has resigned due to other professional commitments and pre-occupation\r\n2. Varisha Ramesh Kanungo (DIN: 07152423) has resigned due to other professional commitments and pre-occupation\r\n3. CA Honey Deepak Jain (DIN: 11631227) has been appointed in place of MS. Varisha Ramesh Kanungo as an Independent Director\r\n4. Mr.Darshik Dilipkumar Mehta is appointed as an additional director .\r\n
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