Company has received an LOA for planning, designing and construction of residential and Non residential infrastructure in phase - I.

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 03rd November, 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. Rs.1,98,30,99,984.08 (Rupees One Hundred Ninety -Eight Crore Thirty Lakh Ninety- Nine Thousand Nine Hundred Eighty-Four and Eight Paisa Only) for Planning, Designing and Construction of Residential and Non-Residential Infrastructure in Phase-I for Establishment of CISF 12th Reserve Battalion at Village Jamunia Talab, Dist. Sehore (MP) on EPC Mode-I. The Letter of Award (LOA) was issued by Central Public Works Department (CPWD) on 03rd November 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 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) Central Public Works Department /contract(s); (CPWD) 2. Significant terms and conditions Planning, Designing and Construction of of order(s)/contract(s) awarded in brief Residential and Non-Residential Infrastructure in Phase-I for Establishment of CISF 12th Reserve Battalion at Village Jamunia Talab, Dist. Sehore (MP) on EPC Mode-I. 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 Planning, Designing and Construction of Residential and Non- Residential Infrastructure in Phase-I 5. Whether domestic or international Domestic 6. Time period by which the order(s) / 2 Years (Two Years) contract(s) is to be executed 7. Broad consideration or size of the order (s) Rs.1,98,30,99,984.08 (Rupees One /contract (s); Hundred Ninety -Eight Crore Thirty Lakh Ninety-Nine Thousand Nine Hundred Eighty-Four and Eight Paisa 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".