The Board Meeting to be held on 08/10/2026 has been revised to 08/10/2026 Update on the Board Meeting to be held on 08/10/2026.

HIGHWAY INFRASTRUCTURE LIMITED CIN: L42909MP2006PLC018398 REG. OFFICE ADDRESS: 57-FA, SCHEME NO. 94, PIPLIYAHANA JUNCTION, RING ROAD, INDORE, (M.P.) – 452016, INDIA Tel: +91-731-2590013, 4047177 E-Mail: hiplindore@gmail.com, Visit us at: www.highwayinfrastructure.in 05th October, 2026 The Secretary, Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street M umbai- MH 400001 Scrip Symbol: HILINFRA | Scrip Code: 544477 | ISIN: INE00RL01028 Subject - Clarification regarding clerical error in the date of Board Meeting mentioned in the intimation Dear Sir/Madam, With reference to the intimation submitted by Highway Infrastructure Limited to the Stock Exchange regarding the meeting of the Board of Directors dated 05 October 2026, we wish to clarify that due to an inadvertent clerical/typographical error, the date of the Board Meeting was mentioned as 08 September 2026 instead of 08 October 2026. We hereby confirm that the correct date of the Board Meeting is 08 October 2026. The error was purely inadvertent and clerical in nature. We request you to kindly take the above clarification on record and consider the date mentioned as 08 October 2026 wherever applicable. We regret the inadvertent error and assure you that due care shall be taken in future filings. Thanking you, For Highway Infrastructure Limited Palak Rathore Company Secretary & Compliance Officer Membership No. – A73755 HIGHWAY INFRASTRUCTURE LIMITED CIN: L42909MP2006PLC018398 REG. OFFICE ADDRESS: 57-FA, SCHEME NO. 94, PIPLIYAHANA JUNCTION, RING ROAD, INDORE, (M.P.) – 452016, INDIA Tel: +91-731-2590013, 4047177 E-Mail: hiplindore@gmail.com, Visit us at: www.highwayinfrastructure.in Subject: Prior intimation of upcoming Board Meeting under Regulation 29(1) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29(1) other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th October, 2026 at 02:00 P.M. to consider and approve, inter alia, the following matters: a) To consider the proposal for increasing the Authorised Share Capital of the Company, b) To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required, c) To consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required. d) Any other matter with the permission of Chairman. This intimation is being submitted for your information and records. Thank You, For Highway Infrastructure Limited Palak Rathore Company Secretary & Compliance Officer Membership No. – A73755