Intimation of Resignation of Mr. Sanjay Sharma (DIN: 09534294) from the position of Non-Executive Independent Director.

Mr. Sanjay Sharma has stepped down as a Non-Executive Independent Director of Adhbhut Infrastructure Limited, effective from the close of business hours on October 17, 2025. In his resignation letter, he cited 'personal reasons and some unavoidable circumstances' as the reason for his exit. He also confirmed that there are no other material reasons behind his departure beyond what was stated. The Board placed on record its appreciation for his contribution during his tenure. Mr. Sharma also serves as an Independent Director on Newtime Infrastructure Limited and Rollatainers Limited, where he chairs/holds positions on audit, nomination and remuneration, and stakeholders relationship committees. The company has not yet announced a replacement for the vacant independent director seat.