Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....

SANMIT INFRALTD Date: 5% August, 2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, BSE CODE: 532435 SUi H T} 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 that Board Meeting of the Company is scheduled to be held on Friday, 14t August, 2026 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter and three months ended 30t June, 2026 and Limited Review Report thereon; 2) Any other business matter, if required with the permission of Chair. Further, in continuation to our earlier intimation dated June 25, 2026 regarding closure of trading window, we wish to inform you that the window for trading in securities of the Company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the Company. Kindly acknowledge and take on record the same. Thanking you, For Sanmit Infra Limited, MAKHIJA Dgiatssmeaty SANJAY K Dtz 20ee0m0s Sanjay Makhija INFRALTD Managing Director (DIN: 00586770) Email : info@sanmitinfraltd.com 601, Makhija Royale, Plot No.763, Factory Address Website : www.sanmitinfraltd.com . V. Road, Khar (W), Mumbai - 62. Plot No. 6/4, Village Maniknagar, Talvali, Tel. No, : 022-67429100 CIN No. L70103MH2000PLC288648 Tal - Khalapur, Dist - Raiigad - 410220