Anna Infrastructures: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 13 2025 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13 2025 has considered approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following: a) Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors M/s. Manish Goyal & Co Chartered Accountants;b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31 2025.