Kanoria Energy & Infrastructure Ltd — Important, 11-05-2026: Company Update

Kanoria Energy & Infrastructure's Board has approved changing the company's name to "A Infrastructure Limited" or another name approved by authorities. This rebrands the company and requires amendments to its foundational documents. The change is contingent on approvals from shareholders, the Ministry of Corporate Affairs, and the Stock Exchange. This is a significant corporate identity shift, subject to several layers of regulatory and shareholder endorsement.