Agi Infra Limited — Others, 11-08-2025: Copy of Newspaper Publication

AGI Infra has informed shareholders about the dispatch of its Postal Ballot Notice for upcoming resolutions. The notice, along with explanatory statements, has been sent electronically to members with registered email addresses, streamlining the process. Shareholders can participate by remote e-voting or by submitting a physical postal ballot. Eligibility to vote is based on a specific cut-off date. The e-voting facility will be accessible for a defined period, and results will be announced later, available on the company's website. This update ensures shareholder participation in key company decisions.