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AGI Infra Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday August 04 2025

04:51 PM, 4th Aug 2025

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today Monday August 04 2025 has approved the attached business items.

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