AFCONS

- Board recommended a dividend of ₹2.00 per share (20%) for FY ended March 31, 2026, to be approved at AGM on July 30, 2026. - Dividend will be payable on or after July 30, 2026. - Tax (TDS) will be deducted on dividends as per Income Tax Act, 2025, effective April 1, 2026. - Shareholders need to submit declarations/documents by July 16, 2026, for appropriate tax withholding.

- 50th Annual General Meeting (AGM) of Afcons Infrastructure Limited scheduled for Thursday, July 30, 2026, at 3:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The Annual Report for FY 2025-26 is available for download via the Company's website and stock exchange websites. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI Master Circulars.

- Afcons Infrastructure Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI LODR Regulation 34(2)(f). - The report details the company's ESG performance, initiatives in environmental, social, and governance aspects. - Key highlights include an aspiration to be among the Top 10 globally in safety performance, 8th consecutive MIKE Award, and Green Business portfolio contributing 43% of FY25-26 revenues.

- Filing pertains to the Annual Report for FY 2025-26 and Notice of 50th Annual General Meeting (AGM). - AGM is scheduled for Thursday, July 30, 2026, at 3:00 P.M. IST via Video Conferencing/Other Audio Visual Means. - The Annual Report and AGM Notice are enclosed with this filing and available on the company's website and NSDL's e-voting website. - The Chairman noted FY26 was a year of transition with slower-than-expected order inflows and execution challenges, but expressed a compelling long-term outlook despite near-term uncertainties.

- Afcons Infrastructure Limited received a penalty order of ₹16.48 Crores from Tahsildar, Bhiwandi, Maharashtra. - The penalty is for alleged irregularities in earth excavation and removal activities related to the MML5 Project. - The company intends to contest the order; currently, there is no financial impact on operations.

- Intimation of receipt of a favourable Arbitration Award.- Award Amount: INR 148.67 Crores.- Pertains to claims arising out of a Tunnel Project (Construction of Tunnel T74-R balance work on Dharaam-Qazigund section of USBRL Project).- Arbitral Tribunal also directed the release of the company's Bank Guarantee.- The awarded amount is payable subject to the counter-party not challenging the award.

- 50th Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 3:00 P.M. IST via VC/OAVM. - Final Dividend for FY 2025-26 of ₹2.00/- per Equity share (20%) recommended. - Record Date for dividend and cut-off date for e-voting is Thursday, July 23, 2026. - Dividend will be paid on or before Friday, August 28, 2026, if declared. - Remote e-voting period: July 26, 2026 (09:00 a.m. IST) to July 29, 2026 (05:00 p.m. IST).

- 50th Annual General Meeting (AGM) scheduled for July 30, 2026, at 3:00 P.M. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Record Date for the final dividend of ₹2.00/- per Equity share for FY 2025-26 and voting eligibility is July 23, 2026. - The dividend, if declared, will be paid on or before August 28, 2026. - Remote e-voting period is from July 26, 2026, to July 29, 2026.

- The 50th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:00 P.M. IST via Video Conferencing/OAVM. - A final dividend of ₹2.00 per share (20%) for FY 2025-26 has been recommended. - The Record Date and Cut-off Date for e-voting is Thursday, July 23, 2026. - Dividend payment is on or before Friday, August 28, 2026.

- Intimation of Trading Window closure for designated persons and their immediate relatives. - The trading window will be closed from July 01, 2026. - It will remain closed until 48 hours after the declaration of the un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026.

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