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AJR Infra & Tolling Ltd

Announcement under Regulation 30 (LODR)-Change in Management

06:23 PM, 29th Dec 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremetns) Regulations 2015 read with Schedule III of the Listing Regulations we wish to infm you that Mr. Srinivasu Chaganti (DIN-06387528) has resigned as Director of the Company with effect from 29th December 2025 due to personal reasons.Additional disclosure pursuant to Regulation 30 of SEBI Listing Regulations is also attached herewith.

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