PBA Infrastructure Ltd — Board Meeting, 06-08-2025: Board Meeting

PBA INFRASTRUCTURE LTI).

PBA: SE:2025Date: 06th August2025

To,

BSE LTD

Phiroze Jeejeephoy Towers

Dalal Street,

Mumbai - 400001

Ref: BSE Scrip Code/ISINz 532676 /INE160H01019

Dear SirAyladam,

Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations,2015, we wish to inform you that Meeting of Board of Directors the Company

will be held on Wednesday, 13tn August 2025 at 4.00 p.m. at Prakash,6Il/3, V. N. purav

M*9, Chembur, Mumbai - 400 071., inter aliato consider and approve:

Un-audited financial results for the quarter ended 30th June 2025 ptxsuant to

Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015 including the Limited Review Report issued by the Auditor

Further pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 and

compliance with the terms of the code of conduct for Prohibition of Insider Trading,

the Trading window for dealing in the securities of the Company has already been

closed for all its Designated Person and their immediate relatives w.e.f. from I't July,

2025 and it will continue to remain closed till 48 hours after the declaration of

financial results of the company for the quarter ended 30th June, 202s.

c. Any other Matter with the permission of the chair.

We request you to take the above information on record.

Thanking You,

For PBA Infrastructure

DIN:02395693

Regd.Off.:"Prakash",6lll3,V.N.PurevMarg,Chembur,Mumbai-400071.TeI.:91-22-6127720A/U102l03 Fax:91-22-61277203

E*mail : pbamumbai@gmail.com rWebsite: wwupbainfra.inrClNNo": L45200MHl974pLC0l2653

a.

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Narpin P. Be

Mahagihg D

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