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AJR Infra & Tolling Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 09-12-2025

06:53 PM, 9th Dec 2025

Pursuant to Reglation 30 of SEBI (LODR) Regulations 2015 we inform you that the Board of Directors of the Company in its meeting held on Tuesday December 9 2025 deferred the agend related to consider and approvee inter alia the unaudited financial results of the Company for the quarter ended June 30 2025 and September 30 2025 due to further detaisl required by the Inependent Directors.

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