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(05/09/2026 15:49)

AGI Infra - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 05, 2026

We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Saturday, September 05, 2026 inter alia, has considered and approved the following:\r\n\r\n1. Directors' Report and the annexure thereto including Management Discussion and Analysis Report, Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26.\r\n
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