Enclosed herewith Board Meeting Outcome for Board Meeting dated 25-09-2026

SANMIT INFRALTD Date: 25t September, 2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 4. : BOARD MEETI 'TCOME Dear Sir/Madam, Pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015w,e would like to inform you that Board Meeting of the Company was held today i.e. on Friday, 25t September, 2026 at 01:00 p.m. at the registered office of the Company, the Board has considered and approved the following; 1. Approved the Cost Audit Report of the Company for the Financial Year 2025-26. The Meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:15 P.M. Thanking you, For Sanmit Infra Limited, sp&n‘ INFRALTD (DIN: 00586770) Emall : 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