Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), AGI Infra has informed that Varinder Singh Khinda, Project Manager (designated as Senior Management Personnel) of the Company, has tendered his resignation from the services of the Company with effect from close of business hours of May 30, 2025. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/ 2023/123 dated July 13, 2023, is attached as Annexure-I and a copy of the resignation letter is attached as Annexure-II.
The above information is a part of company’s filings submitted to BSE.