Indifra Limited — Others, 21-08-2025: Copy of Newspaper Publication

Indifra Limited has informed shareholders about its upcoming 16th Annual General Meeting (AGM), scheduled virtually via Video Conferencing/Other Audio Visual Means on September 13, 2025, at 11:00 AM IST. Shareholders holding shares as of September 06, 2025, are eligible for remote e-voting, which opens September 10, 2025, at 9:00 AM and closes September 12, 2025, at 5:00 PM. The AGM notice and Annual Report are available on the company's website and NSDL's e-voting platform. Shareholders are encouraged to update their email IDs to ensure timely communication and participation.