Submission of Proceedings and Voting Results of the First Annual Meeting held on July 25, 2025

Corporate Office

Office no. 501, 5th Floor, Vikas Hub, Vikas Centre, Dr. C. G. Road, Wadavli Village, Chembur East, Mumbai - 4000074, Maharashtra.

Registered Office

Unit No. S-39, 2nd Floor, ‘Vasant Square Mall’ Plot No. A, Community Centre, Pocket V, Sector-B, Vasant Kunj, New Delhi - 110070.

Investor Grievances

Compliance Officer: im@nxt-infra.com

Registered Office

Unit No. S-39, 2nd Floor, ‘Vasant Square Mall’ Plot No. A, Community Centre, Pocket V, Sector-B, Vasant Kunj, New Delhi - 110070.

Nodal Officer

Compliance Officer: im@nxt-infra.com