Afcons Infrastructure Limited has submitted copies of newspaper advertisements regarding a Notice of Postal Ballot and e-voting information. These advertisements were published on January 10, 2026, in the Business Standard, Free Press Journal, and Navshakti newspapers.

The notice pertains to a special business to be transacted via postal ballot, specifically the appointment of Mr. Mahesh Kumar Girdhar as an Independent Director. The company has engaged NSDL for the remote e-voting facility, which commenced on January 10, 2026, and will conclude on February 8, 2026. Members whose email addresses are registered and who were on the register as of January 2, 2026, are eligible to vote. Queries can be addressed to NSDL or through their website. N. L. Bhatia & Associates has been appointed as the scrutinizer to oversee the e-voting process.