NOTICE is hereby given that the Twenty-Fifth (25th) Annual General Meeting of AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) will be held on Tuesday, 29th day of September, 2026, at 3:30 P.M. IST through Video Conferencing / Other Audio Visual Means. \r\n\r\nWe are hereby submitting the copy of Notice of AGM.