Constronics Infra Ltd Directors Report

Your directors take pleasure in presenting the 34^th Annual Report and that of the Auditors’ together with the audited Balance Sheet as at 31^st March 2026 and the Profit/ Loss Account for the year ended on that date.

1. FINANCIAL HIGHLIGHTS:

During the financial year, the performance of the company was as under:

				(Amou nt in Lakhs)
Particulars	Standalone	Consolidated
	2025-2026	2024-2025	2025-2026	2024-2025
Turnover	4861.42	5,097.45	4861.42	5,097.45
Other Income	177.09	153.88	171.07	153.88
Total Revenue	5,038.51	5,251.34	5,032.49	5,251.34
Total Expenditure	4,622.17	4,813.88	4,654.37	4,813.88
Profit / (Loss) before Tax	416.34	437.46	378.13	437.46
Less: Tax Expenses
1. Current Tax	105.63	119.38	96.02	119.38
2. Tax expense relating to previous years	-	13.53	-	13.53
3. Deferred tax	0.09	(8.63)	0.09	(8.63)
Profit / (Loss) after Tax	310.61	313.18	282.02	313.18

2. OPERATIONAL OVERVIEW:

During the year, the Company has engaged in the business of trading in Construction and Building Materials such as Blue Metals, M-Sand, Crushed Stone and other allied products. The Company has achieved total operating revenue of Rs. 4861.42 Lakhs against Rs. 5,097.25 Lakhs in previous year. Your company records a net Profit of Rs. 310.61 Lakhs against a net Profit of Rs. 313.18 Lakhs in previous year. The Board of Directors believes that the company will continue in the path of growth.

2. DIVIDEND:

Your directors do not recommend any dividend for the financial year 2025-26.

3. RESERVES:

The Company has not transferred any amount to the General reserve account. The reserves as at the end of the year 31^st March, 2026 is Rs. 2101.99 Lakhs as against the total reserves of Rs 1,791.38 Lakhs as at 31^st March, 2025.

4. SHARE CAPITAL:

The paid-up equity share capital of the Company as on 31^st March 2026 stood at ?1,252.90 lakhs. During the year under review, the Company did not issue or allot any equity shares by way of public issue, rights issue, bonus issue, preferential issue or otherwise. The Company also did not issue any equity shares with differential voting rights, nor did it grant any stock options or issue sweat equity shares during the year under review.

Subsequent to the end of the financial year, the 30,09,899 warrants allotted on 04 ^th November 2024 pursuant to the preferential issue remained unexercised upon expiry of the stipulated exercise period of 18 months on 04^th May 2026. Accordingly, the said unexercised warrants lapsed, and the 25% upfront consideration received by the Company in respect thereof stood forfeited in accordance with Regulation 169(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Consequently, the warrant holders ceased to have any right or entitlement to exercise the said warrants or seek allotment of equity shares pursuant thereto.

There was no change in the paid-up equity share capital of the Company pursuant to the lapse and forfeiture of the aforesaid warrants.

5. STATE OF COMPANY’S AFFAIR & CHANGE IN THE NATURE OF BUSINESS:

During the year, Your Company has commenced the business of trading in Construction and Building Materials. And there was no change in the nature of business of the company.

6. SUBSIDIARIES, JOINT VENTURE AND ASSOCIATE COMPANIES & PERFORMANCE THEREOF:

As on 31^st March 2026, the Company had one wholly-owned subsidiary, namely, Constronics Energy Solutions Private Limited, which became a wholly-owned subsidiary of the Company pursuant to the acquisition of its entire equity share capital on 03^rd May 2025. The Company did not have any Associate Company or Joint Venture as on 31^st March 2026. The reporting of separate statement containing the salient features of the financial statement of subsidiary company or subsidiaries and associate companies or companies in form AOC-1 is annexed to the report as Annexure A.

7. DEPOSITS:

During the year under review, your Company has not invited or accepted any deposit within the meaning of provisions of Chapter V of the Act, read with the Companies (Acceptance of Deposits) Rules, 2014 for the year ended 31^st March, 2026.

8. SIGNIFICANT & MATERIAL ORDERS PASSED BY THE REGULATOR S:

There have been no significant and material orders passed by the Regulators or Courts or Tribunals impacting the going concern status and Company’s operations.

9. MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY:

No material changes or commitments have occurred between the end of the Financial Year and the date of this Report which affect the financial statements of the Company in respect of the reporting year.

10. DIRECTORS & KEY MANAGERIAL PERSONNEL:

10.1.1. DIRECTORS

a. Director retire by rotation

In accordance with the provisions of the Companies Act, 2013 (“Act”) and the Articles of Association of the Company, Mrs. Sharmila thirumalaisamy (DIN: 08304609) is due to retire by rotation at the ensuing 34^th Annual General Meeting (“AGM”) and being eligible, has offered himself for re-appointment.

Resolution seeking his re-appointment along with his profile as required under Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings (“SS -2”) issued by The Institute of Company Secretaries of India (“ICSI”), forms part of the Notice of the Annual General Meeting.

b. Changes in the Composition of the Board of Directors

During the year under review, there were the following changes in the composition of the Board of Directors of the Company:

S. No. Name of the Director	Designation	Particulars of Change	Details of Change
1. Mr. Rajamani Ragavachari Sundara Raghavan (DIN : 01197824)	Managing Director	Re appointment	Re-appointed as Managing Director for a further term of 3 (three) years, with effect from 26th November 2025 to 25 th November 2028, pursuant to the approval of the members at the General Meeting held on 27th September 2025.
2. Mr. Rajendren Purushotham an (DIN :08791300)	Non-Exe cutive Independent Director	Re appointment	Re-appointed as a NonExecutive Independent Director for a further term of 3 (three) years, with effect from 28th September 2025 to 27th September 2028, pursuant to the approval of the members at the 33rd Annual General Meeting held on 27th September 2025.
3. Mr. Kailas Asokkumar Ashon (DIN : 11271778)	Non-Exe cutive Independent Director	Appointment	Appointed as an Additional Director (Non-Executive Independent Director) for a term of 3 (three) years, with effect from 04th September 2025 to 03rd September 2028, by the Board at its meeting held on 04th September 2025, and his appointment as a Director was subsequently approved by the members at the Annual General Meeting held on 27th September 2025
4. Mr. T irukkurungudi Seshadri Srinivasan (DIN : 07044410)	Non-Exe cutive Independent Director	Continuation of Directorship beyond the age of 75 years	The members of the Company approved the continuation of his directorship beyond the age of 75 years at the General Meeting held on 27th September 2025. His existing
			term of office shall continue up to 29th March 2027.
5. Mr. Brough Nagar David Yessaian (DIN:10175958)	Non-Executive Independent Director	Cessation	Ceased to be a Director of the Company with effect from 04th September 2025, pursuant to his resignation, as applicable.

c. Independent Directors

All Independent directors have submitted declarations that they meet the criteria of independence as laid down under Section 149 (6) of the act and 16(1) (b) of SEBI (Listing Obligations and Disclosure Requirements), 2015

10.2. KEY MANAGERIAL PERSONNEL

During the year under review, Mr. Sivanandham Vijayakanth was appointed as the Chief Financial Officer (CFO) of the Company with effect from 02^nd May 2025.

The details of the Key Managerial Personnel of the Company as on 31^st March 2026 are as follows:

Name	Designation
Sivanandham Vijayakanth	Chief Financial officer
Rishab Kothari	Company secretary
Rajamani Ragavachari Sundara Raghavan	Managing Director

11. BOARD MEETINGS:

The Company’s Board of directors constituted with an optimum combination of executive, nonexecutive and independent directors (including one woman director) who bring to the table the right mix of knowledge, skill and expertise. The Board achieving its business objectives and protecting the interest of the all the stakeholders of the company. The date(s) of the Board Meeting, attendance by the directors is given in the Corporate Governance Report forming part of this Annual Report.

During the year, Nine (09) meetings of Board of Directors of the Company were convened and held in accordance with the provisions of the Companies Act, 2013. The date(s) of the Board Meeting, attendance by the directors is given in the Corporate Governance Report forming part of this Annual Report

The maximum time-gap between any two consecutive meetings was within the period prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

None of the Directors are disqualified under Section 164(2) of the Act. Certificate on nondisqualification, as required under Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is forming part of the Corporate Governance Report forming part of this Annual Report

12. COMMITTEES OF THE BOARD:

a) Audit Committee

Audit Committee of the Company meets the requirements of Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During the year, Eight (08) meetings of the Committee were held, the details along with the composition of the Audit Committee as required under the provisions of Section 177(8) of the Companies Act, 2013 are given in the Corporate Governance Report which forms part of this Annual Report.

During the year under review, the Board has accepted all the recommendations of the Audit Committee.

b) Nomination and Remuneration Committee

Nomination and Remuneration Committee meets the requirements of Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. During the year, four (4) meetings of the Committee were held, the details of the composition of the Nomination and Remuneration Committee as required under the provisions of Section 178 of the Companies Act, 2013 are given in the Corporate Governance Report which forms part of this Annual Report.

During the year under review, the Board has accepted all the recommendations of the Nomination and Remuneration Committee.

c) Stake Holders Relationship Committee:

This Committee considers and resolves the grievances of security holders of the Company inter-alia including grievances related to transfer of shares, non-receipt of Annual Report, non-receipt of dividend etc. The Committee also reviews measures taken for effective exercise of voting rights by shareholders, adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent and ensuring timely receipt of annual reports by the shareholders of the company. The details of the composition of the stakeholder’s relationship committee are given in the Corporate Governance Report which forms part of this Annual Report

13. CORPORATE GOVERNANCE

A Report on Corporate Governance along with a certificate from the Auditors of the Company regarding compliance of the requirements of Corporate Governance pursuant to Listing Regulations is annexed hereto as Annexure - B.

14. AUDITORS:

The Members of the Company, at their 33^rd Annual General Meeting held on 27^th September 2025, re-appointed M/s. B. Thiagarajan & Co., Chartered Accountants (Firm Registration No. 004371S), Chennai, as the Statutory Auditors of the Company for a further term of five consecutive years, to hold office from the conclusion of the 33 ^rd Annual General Meeting until the conclusion of the 38 ^th Annual General Meeting to be held in the year 2030, on such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors.

Comments on Auditors’ Report:

Reply to the qualifications made in Standalone and Consolidated Independent Auditor’s report:

Qualification: Note no. 10 to the standalone financial results the Cash and cash equivalents of ?708.70 lakhs presented under Current Assets in the Balance Sheet includes an amount of ?5.87 lakhs seized by an Investigating Agency in connection with an investigation not related to the business operations of the Company. Had the Company recognized a provision for the seized amount of ?5.87 lakhs during the year ended 31st March 2025, the profit before tax for the quarter and year would have reduced to ? 148.01 lakhs and ? 431.59 lakhs, respectively, instead of the reported profits of ? 153.88 lakhs and ?437.46 lakhs.

Board’s Reply: As the proceeding is pending before the Honorable High court of Madras. Your directors highly believe that the case will be upheld in favour of the Company.

15. INSTANCES OF FRAUD

The Auditors have not reported any frauds under sub-section (12) of section 143 of the Companies Act, 2013 during the year under review.

16. SECRETARIAL AUDIT >

The Members of the Company, at the 33rd Annual General Meeting held on 27 September 2025, appointed Mr. S. S. Vignesh, Practising Company Secretary, Madurai (Membership/Registration No. I2013TN995100; Peer Review Certificate No. 2648/2022), as the Secretarial Auditor of the Company for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30.

Pursuant to provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, your Company has appointed Mr. S.S. Vignesh, Practicing Company Secretary, Madurai (Registration No I2013TN995100 and Peer Review Certificate No. 2648/2022) as secretarial auditor to conduct the Secretarial Audit of the Company for the financial year ended 31^st March, 2026. The Secretarial Audit Report attached as “Annexure — C” with this report.

Reply to the qualifications made in Secretarial Auditor’s report:

1. Qualification: During the period under review, it was observed that the Company was not in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to delay in submission of the Statement of Impact of Audit Qualifications in the prescribed format in respect of the half-yearly/year ended 31st March 2025. Consequently, BSE Limited levied a fine of ?23,600/- vide notice dated 27th June 2025. The Company paid the said fine to BSE Limited on 11th July 2025 and represented that necessary step have been taken to ensure timely compliance with the applicable provisions in future.

Board’s Reply: The company has taken all necessary steps to ensure compliance with the law in both letter and spirit, remains committed to maintaining such compliance in the future.

2. Qualification: The Cash and Cash Equivalents of ^708.70 lakhs presented under Current Assets in the Balance Sheet include an amount of ?5.87 lakhs seized by an Investigating Agency in connection with an investigation unrelated to the business operations of the Company. The Company has not made any provision for this seized amount during the current financial year.

Board’s Reply: As the proceeding is pending before the Honorable High court of Madras. Your directors highly believe that the case will be upheld in favour of the Company.

17. INTERNAL AUDIT:

Pursuant to Section 138 of the Companies Act 2013 read with rule 13 of The Companies (Accounts) Rules, 2014 and all other applicable provisions (including any statutory amendment thereto) if any on the Companies Act, 2013 M/s. GNST & Associates, Chartered Accountants, Chennai was appointed as the Internal Auditors of the Company for the Financial Year 2025-26.

18. EXTRACTS OF THE ANNUAL RETURN:

As per the requirements of Section 92(3) and Rule 12(1) of the Companies (Management and Administration) Rules, 2014 (as amended), the copy of the Annual Return in the prescribed Form MGT-7 for the financial year ended 31^st March, 2026 s placed on the company’s website www. constronicsinfra.com.

19. RELATED PARTY TRANSACTIONS:

During the year under review, the Company entered into contracts or arrangements with related parties falling within the purview of Section 188(1) of the Companies Act, 2013, on an arm’s length basis and in the ordinary course of business.

The particulars of contracts or arrangements with related parties referred to in Section 188(1) of the Act, read with Rule 8(2) of the Companies (Accounts) Rules, 2014, are enclosed herewith as Annexure A to this Report.

20. PARTICULARS OF LOANS & INVESTMENTS BY COMPANY

Details of loans and investments by the Company covered under Section 186 of the Companies Act, 2013, form part of the notes to the financial statements provided in this report.

21. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EARNINGS AND OUTGO:

A. CONSERVATION OF ENERGY:

Steps taken for conservation
Steps taken for utilizing alternate sources of energy	NIL
Capital investment on energy conservation equipment

B. TECHNOLOGY ABSORPTION:

Efforts made for technology absorption
Benefits derived
Expenditure on Research & Development, if any
Details of technology imported, if any	NIL
Year of import
Whether imported technology fully absorbed
Areas where absorption of imported technology has not taken place, if any

C. FOREIGN EXCHANGE EARNINGS AND OUTGO:

Total Foreign exchange earned: NIL Total Foreign exchange outgo NIL

22. MANAGEMENT DISCUSSION & ANALYSIS:

A Management Discussion & Analysis as required under the SEBI, LODR is annexed and forming part of the Directors’ Report in “ANNEXURE D”.

23. PARTICULARS OF EMPLOYEES:

The information as required under the provisions of Section 197(12) of the Companies Act, 2013 and read with Rule 5(1), 5(2) and 5(3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, are set out in Annexure — E attached herewith which forms part of this report.

24. MANAGERIAL REMUNERATION RECEIVED FROM THE COMPANY, HOLDING OR SUBSIDIARY COMPANY

During the year, the company has not paid any managerial remuneration.

25. MAINTENANCE OF COST RECORDS:

The Central Government has not prescribed the maintenance of Cost Records under Section 148(1) of the Companies Act, 2013 for the Company

26. ANNUAL EVALUATION BY THE BOARD:

The evaluation framework for assessing the performance of Directors comprises of the following key areas:

a) Attendance of Board Meetings and Board Committee Meetings;

b) Quality of contribution to Board deliberations;

c) Strategic perspectives or inputs regarding future growth of Company and its performance;

d) Providing perspectives and feedback going beyond information provided by the management;

e) Commitment to shareholder and other stakeholder interests.

Pursuant to the provisions of the Companies Act, 2013, Independent Directors at their meeting without the participation of the Non-independent Directors and Management, considered/evaluated the Boards’ performance, performance of the Chairman and other Non-independent Directors.

The evaluation involves Self-Evaluation by the Board Member and subsequently assessment by the Board of Directors. A member of the Board will not participate in the discussion of his / her evaluation.

27. RISK MANAGEMENT POLICY AND INTERNAL FINANCIAL CONTROL:

The Company has in place a mechanism to identify, assess, monitor and mitigate various risks to key business objectives. Major risks identified by the businesses and functions are systematically addressed through mitigating actions on a continuing basis. These are discussed at the meetings of the Audit Committee and the Board of Directors of the Company. The Audit Committee has also revisited the Risk Management Policy and has taken steps to strengthen the Risk Management process in keeping with the changes in the external environment and business needs. In addition to the Internal Control Systems, the Board has laid emphasis on adequate Internal Financial Controls to ensure that the financial affairs of the Company are carried out with due diligence.

28. LISTING WITH STOCK EXCHANGE

The shares of your Company continued to be listed at Bombay Stock Exchange Limited. Listing fee has already been paid for the financial year 2025-26.

29. CORPORATE SOCIAL RESPONSIBILITY (CSR):

The provisions of Section 135 of the Companies Act 2013 pertaining to Corporate Social Responsibility are not applicable to the Company.

30. VIGIL MECHANISM:

The company has adopted a whistle blower policy to provide a formal mechanism to the employees to report their concerns about unethical behavior, actual or suspected fraud or violation of the company’s code of Conduct or ethics policy. The policy provides for adequate safeguards against victimization of employees who avail the mechanism and also provides for direct access to the chairman of the audit committee. It is affirmed that no personnel of the company have been denied access to the audit committee.

Your company hereby affirms that no complaints were received during the year under review.

31. DIRECTORS’ RESPONSIBILITY STATEMENT:

To the best of their knowledge, belief and according to the information and explanations obtained by them, the Directors pursuant to Section 134 of the Companies Act, 2013 hereby state that:

1) in the preparation of the annual accounts, the applicable accounting standards have been followed and no material departures have been made for the same.

2) the directors had selected appropriate accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as at 31^st March 2026 and profit or Loss of the Company for the year ended 31^st March 2026.

3) the directors had taken proper and sufficient care for maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities,

4) the annual accounts have been prepared on a going concern basis.

5) the directors, had laid down proper and sufficient internal financial controls, policies and procedures of such internal financial controls, are adequate and operating effectively.

6) the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

32. APPLICATION OR PROCEEDINGS UNDER INSOLVENCYAND BANKRUPTCYCODE,

2016

The Company has neither made any application nor has any pending proceeding under the Insolvency and Bankruptcy Code, 2016 during the Financial Year.

33. 34^th ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCE

The 34^th Annual General Meeting of the company is being conducted through Video Conference/Other Audio Visual Means (VC/OAVM). Also, your Company will be complying with the MCA and SEBI Circulars by sending 34^th Annual Report along with Annexures by way of e-mail to the shareholders Those Shareholders whose email IDs are not registered, has been sent a letter containing the weblink of AGM Notice.

34. CODE OF CONDUCT

As required under the SEBI Listing Regulations, the Company has in place a Code of Conduct applicable to the Board Members as well as the senior management personnel and that the same is available on the Company website at https:/ / www.constronicsinfra.com/ investors/ policies/

All the Board Members and the senior management personnel have affirmed compliance with the Code of Conduct for the financial year ended 31^st March, 2026. In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments from time to time, the Company has a Code of Conduct for Prohibition of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

35. DETAILS OF DIFFERENCE BETWEEN AMOUNT OF VALUATION DONE AT THE TIME OF ONE TIME SETTLEMENT AND THE VALUATION DONE WHILE TAKING LOAN FROM BANKS OR FINANCIAL ISNTUTIONS ALONG WITH REASONS THEREOF

The Company has not made any such valuation during the Financial Year.

36. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROBHITION AND REDRESSAL), ACT, 2013:

The Company has in place, policy of prevention, prohibition and Redressal of Sexual Harassment for women at the Workplace in accordance with the requirements of the Sexual Harassment of Women at workplace (Prevention, Prohibition and Redressal) Act, 2013. It ensures prevention and deterrence of acts of sexual harassment and communicates procedures for their resolution and settlement. All women employees are covered under this policy.

During the financial year under review, no complaints of sexual harassment were received by the Company. Accordingly, no complaints were disposed of and no complaints remained pending as at 31^st March 2026.

The Company was not required to constitute an Internal Committee under the POSH Act during FY 2025-26, based on the applicability criteria under the Act.

Subsequent to the end of the financial year, the Company constituted the Internal Committee in accordance with the applicable provisions of the POSH Act.

The POSH Policy of the Company is available on the website of the Company at www. constronicsinfra. com

Particulars Compliance
Number of complaints filed during the financial year	Nil
No of Complaints disposed of during the financial year	Nil
No of complaints pending as on end of the financial year.	Nil

37. INVESTOR EDUCATION AND PROTECTION FUND:

There was no pending amount to be transferred to the Investor Education and Protection Fund.

38. COMPLIANCE WITH SECRETARIAL STANDARDS

The Company has devised proper systems to ensure compliance with the provisions of all applicable Secretarial Standards issued by the Institute of Company Secretaries of India and that such systems are adequate and operating effectively.

39. FINES PENALTIES LEVIED BY STOCK EXCHANGES

During the financial year under review, the Company was levied a penalty by the Stock Exchange in connection with non-compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the penalty paid by the Company are as follows:

S.no Regulation/ Act	Authority concerned	Penalty amount	Date of Payment	Non — Compliance
1. Regulation 33 of SEBI (LODR) Regulation, 2015	Bombay Stock exchange	Rs 23,600/-	11/07/2025	Late Submission of the Statement of Impact of Audit Qualification as per the correct format

40. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS OR TRIBUNALS

There have been no significant and material orders passed by the Regulators or Courts or Tribunals impacting the going concern status and Company’s operations.

41. DISCLOSURE OF MATERNITY BENEFIT COMPLIANCE

Your Company is in compliance with the provisions relating to maternity benefits as contained in Chapter VI of the Code on Social Security, 2020, which subsumes the provisions of the Maternity Benefit Act, 1961, for the year under review.

42. ACKNOWLEDGEMENT:

Your directors take this opportunity to express their thanks to the Shareholders, Customers, Suppliers, Banks and Government for their valuable assistance and support.

Your directors wish to place on record their appreciation of the sincere efforts put in by the employees of the Company at all levels.

	On Behalf of the Board
	For CONSTRONICS INFRA LIMITED
	Sd/-	Sd/-
	K. Sureshkumaar	R.Sundararaghavan
Place: Chennai	Director	Managing Director
Date: 07.09.2026	DIN:08547720	DIN: 01197824