The Board Meeting to be held on 08/10/2026 Stands Cancelled.

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 07th 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 - Intimation of Postponement of Board Meeting scheduled to be held on 08th October, 2026 Dear Sir/Madam, In continuation of our intimation dated 05th October, 2026 pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company which was scheduled on Thursday, 08th October 2026, stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges the revised date of Board Meeting in the due course. This intimation is being submitted for your information and records. Thanking you, For Highway Infrastructure Limited Palak Rathore Company Secretary & Compliance Officer Membership No. – A73755