Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve 1) To approve cost audit report for the F.Y. 2025-26; 2) Any other items.

SANMIT INFRALTD Date: 22" September, 2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 532435 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday, 25™ September, 2026 at 01:00 p.m. at the registered office of the Company, to consider and approve: 1) To approve cost audit report for the F.Y. 2025-26; 2) Any other items. Kindly acknowledge and take on record the same. Thanking you, For Sanmit Infra Limited, Digitally signed MAKHIJA by MAKHUA SANJAYK SANJAY K pate:202609.22 17:0907 +05'30° Sanjay Makhija Managing Director (DIN: 00586770) Email : info@sanmitinfraltd.com 601, Makhija Royale, Plot No.753, Factory Address Website : www.sanmitinfraltd.com S. V. Road, Khar (W), Mumbai - 52 Plot No. 6/4, Village Maniknagar, Talvali, Tel. No. : 022-67429100 CIN No. L70109MH2000PLC288648 Tal - Khalapur, Dist - Raiigad - 410220