Please find enclosed herewith copy of Summary of Proceedings of Annual General Meeting of Company

Kaizen Agro Infrabuild Limited (formerly Anubhav Infrastructure Limited), a BSE-listed company (Scrip Code: 538833), held its 20th Annual General Meeting on September 20, 2025, in Kolkata from 10:30 a.m. to 11:00 a.m., chaired by Mr. Ankur Hada. Five resolutions were passed, including adoption of the audited financial statements for FY2024-25, re-appointment of Mr. Pawan Kumar Jhunjhunwala as a director (retiring by rotation), appointment of two new Non-Executive Independent Directors (Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal), and appointment of M/s. Hemant Sharma & Associates as Secretarial Auditors. The Chairman noted that both the Statutory Auditor's and Secretarial Auditor's reports contained no qualifications or adverse comments. Voting was conducted through remote e-voting and physical ballot papers, with Mr. Hemant Sharma acting as Scrutinizer; the consolidated voting results are to be submitted to the stock exchange within 48 hours.