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REALTY & INFRA INDIA LIMITEDAGM2026-09-234:00 PM4:54 PMHARESH SANGHVIHARESH SANGHVICS 22592026-08-042026-09-232026-09-1632847002708Ordinaryfalse1.To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of Board of Directors’ and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Auditors’ Report thereon.true13491504012611013093.47371261101300100013491504012611013093.473712611013001000331574968193320.566568193301000331574968193320.566568193301000585648611992892934.0288199288597099.99960.0004585648611992892934.0288199288597099.99960.000419679565014672099274.555146720922701000OrdinaryfalseFor declaration of final dividend of Re. 1/- on the Equity Shares of Rs. 2/- each of the Company for the financial year ended 31st March, 2026.true13491504012611013093.47371261101300100013491504012611013093.473712611013001000331574968914820.784168914801000331574968914820.784168914801000585648611992892934.0288199288597099.99960.0004585648611992892934.0288199288597099.99960.000419679565014672820774.5587146728137701000OrdinarytrueFor re-appointment of a director in place of Mr. Manoj I. Ajmera (DIN: 00013728), who retires by rotation and being eligible, offered himself for re-appointment.true13491504010425145177.27191042514510100013491504010425145177.271910425145101000331574968914820.784168914801000331574968914820.784168914801000585648611992892934.02881992880712299.99940.0006585648611992892934.02881992880712299.99940.000619679565012486952863.451412486940612299.99990.0001SpecialtrueFor re-appointment of Mr. Manoj I. Ajmera (DIN: 00013728), as Managing Director of the Companytrue13491504010425145177.27191042514510100013491504010425145177.271910425145101000331574968914820.78419754859160014.154985.8451331574968914820.78419754859160014.154985.8451585648611992892934.028819927019191099.99040.0096585648611992892934.028819927019191099.99040.009619679565012486952863.451412427601859351099.52470.4753SpecialtrueFor re-appointment of Mr. Sanjay C. Ajmera (DIN: 00012496), as Whole-time Director of the Companytrue1349150409660118571.601596601185010001349150409660118571.60159660118501000331574968914820.78419754859160014.154985.8451331574968914820.78419754859160014.154985.8451585648611992892934.028819927019191099.99040.0096585648611992892934.028819927019191099.99040.009619679565011721926259.563911662575259351099.49370.5063SpecialtrueRevision in remuneration of Mr. Rajnikant S. Ajmera, Chairman & Managing Director of the Companytrue1349150409080472467.305190804724010001349150409080472467.30519080472401000331574968914820.78419754859160014.154985.8451331574968914820.78419754859160014.154985.8451585648611992892934.0288199005502837999.85760.1424585648611992892934.0288199005502837999.85760.142419679565011142280156.618511080282261997999.44360.5564OrdinarytrueAppointment of Mr. Dhaval R. Ajmera as Senior Management Personnel designated as Director - Corporate Affairs of the Company.true1349150409787821572.54897878215010001349150409787821572.5489787821501000331574968914820.78419754859160014.154985.8451331574968914820.78419754859160014.154985.8451585648611992892934.028819927061186899.99060.0094585648611992892934.028819927061186899.99060.009419679565011849629260.212911790282459346899.49920.5008OrdinaryfalseFor ratification of the remuneration payable to Cost Auditors for the financial year ending 31st March, 2027true13491504012611013093.47371261101300100013491504012611013093.473712611013001000331574968914820.784168914801000331574968914820.784168914801000585648611992892934.02881992880712299.99940.0006585648611992892934.02881992880712299.99940.000619679565014672820774.558714672808512299.99990.0001