AGI Infra Limited announced that the cessation of term of 5 years of Mr. Balwinder Singh as an Independent Director of the Company with effect from closing of Business hours on February 14, 2024 and consequently ceased as chairman and members of various committees of the Board. Approved the reconstitution of the following committees of the Board of Directors w.e.f February 14, 2024: Audit Committee: Mohit Saluja Chairman Non-Executive Independent Director. Amrik Singh Chawla Member Non-Executive Independent Director.

Sukhdev Singh Khinda Member Executive Director. Nomination and Remuneration Committee: Mohit Saluja Chairman Non-Executive Independent Director, Anuj Rai Bansal Member Non-Executive, Non-Independent Director, Amrik Singh Chawla Member Non-Executive Independent Director. Stakeholders Relationship Committee: Amrik Singh Chawla Chairman Non-Executive Independent Director, Mohit Saluja Member Non-Executive Independent Director, Sukhdev Singh Khinda Member Executive Director.

Corporate Social Responsibility Committee: Sukhdev Singh Khinda Chairman Executive Director, Mohit Saluja Member Non-Executive Independent Director Salwinderjit Kaur Member Executive Director.