Change in Management

HGIEL/HO/COMPLIANCE/2026-27/661 June 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrip Code- 541019/977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Intimation Under Regulations 30 of SEBI Listing Regulations - Change in Key Managerial Personnel / Senior Management Personnel In continuation to our earlier announcement dated May 28, 2026 and pursuant to regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vikas Jain (ICAI Membership No. FCA094579) has joined the Company today and assumed the charge as the Chief Financial Officer and Key Managerial Personnel of the Company. Consequently, Mr. Rajeev Mishra has ceased to be the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the closure of business hours on June 17, 2026, and has taken charge as Head – Investor Relations and Corporate Affairs, designated as Senior Management Personnel of the Company, with effect from June 18, 2026. Further, as part of the organizational restructuring and realignment of roles and responsibilities pursuant to the appointment of the Chief Financial Officer, Mr. Sanjay Bafna, Head – Accounts, shall cease to be categorized as Senior Management Personnel of the Company with effect from June 18, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to Mr. Vikas Jain and Rajeev Mishra were already provided in our earlier announcement. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. The resignation letter received from Mr. Rajeev Mishra is enclosed as Annexure B. This is for your information and records. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer M. No. – A33288 Annexure A CHANGE IN SENIOR MANAGEMENT PERSONNEL Sr. No Particulars Sanjay Bafna Reason for change viz. appointment, re- Mr. Sanjay Bafna, Senior Vice President appointment, resignation, removal, death or (Finance & Accounts) who is an existing otherwise employee is now ceased to be designated as Senior Management Personnel but continues to be in employment of the company. Date of appointment/ reappointment/ With effect from June 18, 2026. cessation (as applicable) & term of appointment/ re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Annexure A June 17, 2026 Mr. Harendra Singh, Chairman and Managing Director, H.G. Infra Engineering Limited, 111 Floor, Sheel Mohar Plaza, A-1, Tilak - Marg, C- Scheme, Jaipur, Rajasthan Subject: Resignation from the position of Chief Financial Officer (Key Managerial Personnel) I hereby tender my resignation from the position as Chief Financial Officer (Key Managerial Personnel) with effect from the closure of business hours on June 17, 2026, pursuant to my transition into the role of Head — Investor Relations and Corporate Affairs within the Company with effect from June 18, 2026. I would like to express my sincere gratitude to the Board, management team and my colleagues for their support and cooperation during my tenure as Chief Financial Officer. I look forward to contributing to the continued growth and success of the Company in my new role. I further request the Company to undertake all necessary filings, disclosures, and other compliances as may be required under the applicable laws and regulatory requirements. Thanking you, ‘With Regards Rajeev Mishra Emp. No. ER5585