AGI Infra Limited has successfully concluded its qualified institutional placement (QIP) with the Board of Directors approving the closure and allocation details during a meeting held on March 09, 2026. The infrastructure company completed the fundraising exercise by allocating equity shares to qualified institutional buyers at a determined price point.

QIP Allocation Details

The Board of Directors approved the allocation of equity shares to eligible qualified institutional buyers with specific pricing and volume parameters. The company structured the offering to comply with regulatory requirements while providing institutional investors access to its equity.

Board Meeting Outcomes

The Board meeting, which commenced at 3:30 P.M. IST and concluded at 4:25 P.M. IST on March 09, 2026, addressed multiple aspects of the QIP closure. Directors considered and approved several key resolutions related to the successful completion of the fundraising initiative.

Key approvals included:

• Closure of the QIP following receipt of application forms and funds in escrow account from eligible QIBs
• Determination and approval of issue price for equity share allocation
• Adoption of Placement Document dated March 09, 2026
• Finalization of Confirmation of Allocation Note (CAN) for eligible QIBs

Regulatory Compliance

The qualified institutional placement was conducted under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Sections 42 and 62(1)(c) of the Companies Act, 2013. The company ensured compliance with applicable regulations throughout the QIP process.

AGI Infra Limited filed the Placement Document dated March 09, 2026, with stock exchanges and made it available on the company website at www.agiinfra.com . The company has fulfilled its disclosure obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Information

The communication was signed by Aarti Mahajan, Company Secretary and Compliance Officer, confirming the Board's decisions and regulatory filings. AGI Infra Limited, incorporated under CIN L45200PB2005PLC028466, is headquartered in Jalandhar, Punjab, and operates in the infrastructure sector.

AGI Infra Limited's Board of Directors has approved key parameters for its upcoming qualified institutions placement (QIP) of equity shares during a board meeting held on March 02, 2026. The meeting, which commenced at 6:25 P.M and concluded at 6:50 P.M, addressed critical aspects of the capital raising initiative.

QIP Launch and Pricing Details

The board authorized the opening of the QIP on March 04, 2026, setting the stage for the company's capital market activity. Key pricing and structural parameters were established during the meeting:

The floor price of ₹274.825 per equity share was calculated in accordance with Regulation 176 of the SEBI ICDR Regulations, using March 02, 2026 as the relevant date for pricing formula purposes. Under SEBI regulations, the company retains discretion to offer a discount of not more than 5% on the calculated floor price.

Regulatory Framework and Documentation

The QIP is being conducted under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Sections 42 and 62(1)(c) of the Companies Act, 2013. The initiative builds upon previous corporate approvals, including board authorization from October 23, 2025, and special resolution passed by members through postal ballot on November 29, 2025.

The board approved and adopted the preliminary placement document dated March 02, 2026, which will be sent to qualified institutional buyers for bid invitations and application submissions. This document will be filed with BSE Limited on March 02, 2026, and is available on the company's website at www.agiinfra.com .

Trading Window Restrictions

In compliance with the company's Code of Conduct to Regulate Monitor and Report Trading by Insiders, a trading window closure has been implemented. The restriction affects all designated persons as defined in the code, remaining in effect from March 02, 2026 until 48 hours after the determination of the issue price.

Corporate Information

AGI Infra Limited operates under CIN L45200PB2005PLC028466 and is headquartered at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar-144022, Punjab. The company secretary and compliance officer Aarti Mahajan signed the regulatory filing, ensuring compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.