Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon; 2) Discuss any other business matter, if required with the permission of Chair.

Date: 4t November, 2026 S A MIT To, INFRALTD Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 532435 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you thata Meeting of the Board of Directors of the Sanmit Infra Limited is scheduled to be held on Saturday, November 14, 2026, at the registered office of the Company to consider and approve the following: 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon; 2) Discuss any other business matter, if required with the permission of Chair. Trading window closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the “Trading Window” for dealing in the securities of the Company for Designated Persons, their immediate relatives and other insiders of the Company was closed from October 01, 2026, and will re-open after 48 hours from the declaration of the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026 to the Stock Exchanges. Kindly acknowledge & take on record the same. Thanks & Regards For Sanmit Infra Limited, ,,<m aog - Mo 5 .SA%T NFRALTD Sanjay Makhija L Managing Director (DIN: 00586770) Email : Dsanmitinfraltd.com 601, Makhija Royale, Plot No.753, Factory Address Website : www.sanmitinfraltd.com S. V. Road, Khar (W), Mumbai - 52. Plot No. 6/4, Village Maniknagar, Talvali, Tel. No. : 022-67429100 CIN No. L70109MH2000PLC288648 Tal - Khalapur, Dist - Raiigad - 410220