ARVIND PORT AND INFRA LIMITED — Others, 22-08-2025: Copy of Newspaper Publication

Arvind Port and Infra will host its 38th Annual General Meeting (AGM) virtually via Video Conferencing or Other Audio Visual Means. The company has sent the AGM notice and Annual Report for FY2024-25 to shareholders. Public notice of this dispatch was also made. Shareholders registered by the cut-off date can access remote e-voting, which will be available for a specific window. This allows investors to cast their votes before the virtual meeting. Detailed e-voting instructions are provided in the AGM notice for seamless participation.