PBA INFRASTRUCTURE LTD.

PBA Infrastructure Limited announced the re-appointment of Mrs. Pooja Ketan Gandhi as a Non-Executive Independent Director for a second term of five consecutive years, commencing from December 29, 2026. This decision was approved by the Board of Directors on August 13, 2026, and is subject to shareholder approval at the upcoming 52nd Annual General Meeting. The AGM is scheduled for September 26, 2026, via Video Conferencing. The company also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. A statement of Deviation or Variation was deemed not applicable for the quarter.

PBA Infrastructure Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 52nd Annual General Meeting (AGM), scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing. Book closure for the AGM will be from September 20 to September 26, 2026, with a record date of September 19, 2026. Additionally, the re-appointment of Mrs. Pooja Ketan Gandhi as an Independent Director for a second term was approved, subject to shareholder approval.

PBA Infrastructure Limited's Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 52nd Annual General Meeting (AGM), scheduled for September 26, 2026, at 4:00 p.m. via Video Conferencing. The book closure for the AGM will be from September 20 to September 26, 2026, with a record date of September 19, 2026. Additionally, the re-appointment of Mrs. Pooja Ketan Gandhi as an Independent Director for a second term was approved, subject to member approval.

PBA Infrastructure Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at their Mumbai office. In compliance with SEBI regulations regarding insider trading, the company has closed its trading window for designated persons and their relatives from July 1, 2026, which will remain closed until 48 hours after the financial results are declared.

PBA Infrastructure Ltd has submitted a statement clarifying its position regarding the utilization of funds raised through public or preferential issues. The company explicitly states that it has not raised any funds through Public Issue, Rights Issue, Preferential Issue, or Qualified Institutional Placement during the relevant period. Furthermore, PBA Infrastructure confirmed that no such issues have been undertaken by the company since 2005. Consequently, the requirement to submit a Statement of Deviation or Variation in the utilization of proceeds for the quarter ended June 30, 2026, is not applicable.

PBA Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Promoters, directors, designated persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

PBA Infrastructure Ltd has announced the approval of audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33. The company has re-appointed JC & Associates as Secretarial Auditor and Abhishek Bansal & Co as Internal Auditors for the financial year 2026-27. Disclosure under Regulation 32(1) is not applicable for the quarter ended March 31, 2026.

PBA Infrastructure Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of JC & Associates as Secretarial Auditor and Abhishek Bansal & Co as Internal Auditors for the financial year 2026-27.

PBA Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other matter with the permission of the chair. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

PBA Infrastructure Ltd has announced the closure of its trading window for the quarter and year ended 31st March 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed for promoters, members of the promoter group, directors, designated employees, connected persons, and their immediate relatives from 1st April 2026 until 48 hours after the audited financial results for the quarter and year ended March 31, 2026 become generally available information. All designated persons and their immediate relatives, including insiders as per the code, are advised not to enter into transactions involving dealing or trading in shares of the company during this period.