Board Meeting Announcement for Afcons Infrastructure Ltd - May 23, 2025

Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31 2025. 2. Approval of the Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31 2025; and 3. Recommendation of Dividend if any for the Financial Year ended March 31 2025. 4. consider and evaluate raising of funds in one or more tranches by way of issuance of Non-Convertible Debentures/Bonds/other Instruments on a private placement basis.