We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited has been held today i.e Monday, April 22, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, inter-alia considered and approved the following:\r\n1. The appointment of Ms. Aarti Mahajan as the Company Secretary and Compliance Officer (KMP) of the Company.\r\n2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE).\r\n