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(05/09/2026 17:26)

AJR Infra and Toll - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26 together with the Notice of 25th Annual General Meeting (AGM) to be held on Tuesday, September 2026 at 3.30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM).\r\n\r\nThe Annual Report along with Notice of 25th AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s)/RTA of the Company.\r\n\r\nThe Annual Report for the Financial Year 2025-26 along with Notice of AGM are also being uploaded on the website of the Company at www.ajrinfra.in.\r\n\r\nKind take the same on record.

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