INFRA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, February 02, 2024, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today i.e. Friday, February 02, 2024 has, inter-alia, approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 and 2. Appointment of Mrs. Shilpa N. Satra as a Company Secretary and Compliance Officer of the Company