Newtime Infrastructure Limited's Board of Directors convened a meeting on Saturday, May 09, 2026, approving the appointment of Mr. Sri Kant as an Additional Director in the category of Non-Executive and Independent Director. The decision was made pursuant to the recommendation of the Nomination and Remuneration Committee and was disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.

Appointment Details

The following key details of Mr. Sri Kant's appointment have been disclosed as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023:

Terms of Appointment

Mr. Sri Kant shall hold office as an Additional Director in the category of Non-Executive and Independent Director for a first term of five consecutive years commencing from May 09, 2026. The appointment is subject to the approval of the shareholders to be obtained within three months of the appointment date, at the ensuing general meeting of the Company.

Director Profile

According to the disclosure, Mr. Mahir Bhadani, aged 40 years, is a B.Com Graduate and a member of ICSI, possessing experience in finance and general management. Mr. Sri Kant is not related to any Director or Key Managerial Personnel of the Company.

The disclosure was signed by Ms. Jyoti Verma, Company Secretary and Compliance Officer of Newtime Infrastructure Limited, on May 09, 2026.

Newtime infrastructure Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, covers the quarter and financial year ended March 31, 2026.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Ms. Jyoti Verma, Company Secretary & Compliance Officer, signed the submission letter on behalf of Newtime Infrastructure Limited.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved Category I Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The registrar holds SEBI registration number INR 000000262.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialization Process Compliance

Beetal Financial & Computer Services confirmed adherence to prescribed procedures for dematerialization:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the mandated 15-day timeframe

The certificate references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Newtime Infrastructure Limited operates from its registered office at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001. The company holds CIN L24239HR1984PLC040797 and maintains its corporate website at www.newtimeinfra.in .