Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve 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 ....

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 09th October, 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 Mumbai - MH 400051 Scrip Symbol: HILINFRA | Scrip Code: 544477 | ISIN: INE00RL01028 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 Wednesday, 14th October, 2026 at 08:00 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