INFRA INDUSTRIES LTD.

Infra Industries Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Infra Industries Ltd has announced the appointment of Mr. Manish B. Jain and Mr. Avesh Dhelawat as additional non-executive directors during a board meeting held on May 26, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and the shifting of the corporate office to Mumbai. Both appointees have confirmed they are not debarred from holding the office of Director by any SEBI order.

Infra Industries Ltd. has approved the audited financial results for the quarter and financial year ended March 31, 2026. The board of directors also approved the shifting of the corporate office and the appointment of Mr. Manish B, Jain and Mr. Avesh Dhelawat as additional non-executive directors. The Statutory Auditors' report has an unmodified opinion.

Infra Industries Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons, as per SEBI regulations, until 48 hours after the declaration of the financial results.

Infra Industries Ltd. announced that the Hon'ble NCLAT, New Delhi Bench, passed a clarificatory order on May 5, 2026, regarding Interlocutory Application No. 2117 of 2026 in Company Appeal (AT) (Insolvency) No. 592 of 2025. The order clarifies the interpretation of shareholding and amendment of the Resolution Plan filed by the successful resolution applicant, ensuring compliance with Regulation 19A of the Securities Contracts (Regulation) Rules, 1957. The clarification pertains to a previous order dated July 15, 2025, and the NCLAT has disposed of the Interlocutory Application with the directive.

Infra Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 01, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026. The date of the Board of Directors' meeting to consider and approve the Audited Financial Results will be intimated in due course.

Infra Industries Ltd has reported its financial results for the quarter and nine months ended 31st December, 2025. The company's revenue for the quarter is T 122'% and the net loss is (L 68.81) T. The Statutory Auditors have carried out a Limited Review of the financial results. The company is mainly engaged in the manufacturing of Plastic products in India. The company's equity shares trading continues to remain under suspension due to procedural reasons.

Infra Industries Ltd. held a Board Meeting on 04th February, 2026, where they approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025. The meeting was held from 2:00 p.m. to 4:10 p.m. The Statutory Auditors have carried out a Limited Review of the financial results and have issued an unqualified review report. The results were reviewed by the Audit Committee and approved by the Board of Directors. This statement has been prepared in accordance with companies (Indian Accounting Standards) Rules, 2015 and other recognized accounting practices and policies. The company has revised the number of equity shares to meet the Minimum Public Shareholdings (MPS) norms.

Infra Industries Ltd has announced a Board Meeting scheduled on February 4, 2026. The meeting will consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in the securities of the Company is closed for all Designated Persons from the end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange.

Infra Industries Ltd has announced the resignation of two directors, Mr Mukesh Vastawat and Mr Avesh Dhelawat, with effect from the closing of the Business Hour of 27th January, 2026. The resignations are due to other business commitments and there are no other material reasons for their resignations. The company has complied with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by disclosing the resignations.