Bagging/Receiving of orders/contracts

HIGHWAY INFRASTRUCTURE LIMITED CIN : L42909MP2006PLC018398 GSTIN : 23AABCH6631A1Z9 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 22nd July, 2026 To, To, The Secretary, The Secretary, Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street Exchange Plaza, BKC, Bandra (E) M umbai- MH 400001. M umbai - MH 400051. Scrip Symbol: HILINFRA | Scrip Code: 544477 | ISIN: INE00RL01028 Subject: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof, we would like to inform you that Highway Infrastructure Limited has received the Letter of Acceptance (LOA) of Rs. 28,68,99,930/- (Rupees Twenty-Eight Crore Sixty-Eight Lakhs Ninety-Nine Thousand Nine Hundred and Thirty Only) for operations at Kozhinjipatti Fee Plaza in the State of Tamil Nadu. The Letter of Award (LOA) was issued by National Highways Authority of India (NHAI) on 22nd July, 2026. The details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD- PoD2/CIR/P/0155/2024 dated November 11, 2024, is enclosed as Annexure A. You are requested to take above information record. Thanking You, For Highway Infrastructure Limited Palak Rathore Company Secretary & Compliance Officer Membership No. – A-73755 Encl: As above. HIGHWAY INFRASTRUCTURE LIMITED CIN : L42909MP2006PLC018398 GSTIN : 23AABCH6631A1Z9 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 Annexure -A The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the SEBI Master Circular No. SEBI/HO/CFD- PoD2/CIR/P/0155 dated November 11, 2024: S.no Particulars D escription 1. Name of the entity awarding the order(s) National Highways Authority of India /contract(s); (NHAI) 2. Significant terms and conditions 1. Engagement of user fee agency of order(s)/contract(s) awarded in brief through e-tender for Kozhinjipatti Toll Plaza at Km 392+921 for the Dindigul-Samayanallur section from Km 373+726 to Km 426+775 [Actual Chainage Km 368+147 to Km 421+196] of NH-44 (Old NH-7) in the State of Tamil Nadu. 2. Upkeep/maintenance of adjacent Toilet blocks including recouping the consumable items 3. Whether order(s) / contract(s) have been Domestic entity awarded by domestic/ international entity 4. Nature of order(s) / contract(s) Award of contract for operation and collection of user fee at Kozhinjipatti Fee Plaza. 5. Whether domestic or international Domestic 6. Time period by which the order(s) / 90 Days contract(s) is to be executed 7. Broad consideration or size of the order (s) Rs. 28,68,99,930/- (Rupees Twenty-Eight /contract (s); Crore Sixty-Eight Lakhs Ninety-Nine Thousand Nine Hundred and Thirty Only) 8. Whether the promoter/ promoter group No companies have any interest in the entity that awarded the order(s)/contract (s )? 9. Whether the order(s)/contract(s) would fall No within related party transactions? If yes, whether the same is done at "arm's length".