India Infraspace Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, May 05, 2026, at 2:30 PM IST. The meeting will be conducted through video conferencing and other audio-visual means in compliance with regulatory guidelines.

Meeting Details and Compliance

The company published newspaper advertisements on Monday, April 13, 2026, in The Financial Express (English) and The Financial Express (Gujarati) to inform shareholders about the upcoming EGM. This publication was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The EGM is being conducted in compliance with General Circular No. 20/2020 dated May 5, 2020 and 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, along with various SEBI circulars.

Remote E-Voting Facility

India Infraspace Limited is providing remote e-voting facility to its members through NSDL's electronic platform. The e-voting facility is being offered in compliance with Section 108 of Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Information and Access

The EGM notice has been sent electronically to all members whose email addresses are registered with the company, Registrar and Share Transfer Agent, or their respective Depository Participants. Members can access the notice and related documents through multiple channels:

• Company website: https://iisl.in/
• BSE Limited website: www.bseindia.com
• NSDL website: https://www.evoting.nsdl.com

Shareholders who acquired shares after the notice dispatch but hold shares as of the cut-off date (April 28, 2026) can participate in remote e-voting by following the instructions provided in the EGM notice.

Voting Guidelines

Members attending the EGM through video conferencing who have not cast their votes remotely will be able to vote during the meeting. However, members who have already voted through remote e-voting can attend the meeting but cannot vote again.

For e-voting queries, shareholders can refer to FAQs and user manuals available on NSDL's website or contact the helpline at 022-4886 7000 and 022-48997000, or email evoting@nsdl.com .

Company Information

India Infraspace Limited is incorporated with CIN: L45201GJ1995PLC024895 and has its registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. The announcement was signed by Chetan Rajendra Anand, Managing Director (DIN: 10713057), and digitally signed on April 13, 2026.

India Infraspace Limited has announced the appointment of Ms. Jahnvi J Shah as Company Secretary and Compliance Officer, effective April 10, 2026. The decision was approved by the Board of Directors during their meeting held on April 10, 2026, which commenced at 04:00 PM and concluded at 4:25 PM.

Appointment Details

The company has appointed Ms. Jahnvi J Shah (Membership No. A78358) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel in accordance with Section 203 and other applicable provisions of the Companies Act, 2013. The appointment also complies with the applicable provisions of the SEBI (LODR) Regulations, 2015.

Professional Background

Ms. Jahnvi J Shah is a qualified Company Secretary from the Institute of Company Secretaries of India, holding membership number A78358. She brings comprehensive experience in several key areas including corporate governance, legal compliance, secretarial services, and regulatory affairs. The company has confirmed that she is not related to any Director of the Company.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as per Para A of Part A of Schedule III of the regulations, along with compliance to various SEBI Master Circulars including SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was signed by Chetan Rajendra Anand, Managing Director (DIN: 10713057), and the company has requested BSE Limited to update their records accordingly. India Infraspace Limited is registered under CIN: L45201GJ1995PLC024895 and trades under scrip code 531343 on BSE.