Outcome of Board Meeting

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 11th August, 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: Outcome of the Board Meeting held on 11th August, 2026 Reference - Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Dear Sir/Madam, In continuation of our letter dated 05th August, 2026, we wish to inform you that the Board of Directors of Highway Infrastructure Limited, at its meeting held today, has inter alia: a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 and took note of the Limited Review Report issued by the Statutory Auditors on the unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2026. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 04:45 P.M. A copy of the said Unaudited Consolidated and Standalone Financial Results of the Company together with the Limited Review Report thereon, in accordance with Regulation 33 of the Listing Regulations is enclosed as “Annexure A”. The above information is also available on the website of the Company at: https://www.highwayinfrastructure.in. 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 Encl: As above. @ M/s. Anil Kamal Garg & Company INDIA CHARTERED ACCOUNTANTS "Kamal Kripa", 97, Jaora Compound, Indore - 452 001 (M.P) Phone : 0731-2700940, 2704354 Independent Auditors’ Limited Review Report on the Unaudited Standalone Quarterly Financial Results of Highway Infrastructure Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, HIGHWAY INFRASTRUCTURE LIMITED [1] We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of HIGHWAY INFRASTRUCTURE LIMITED (‘the Company’) for the quarter ended 30" June, 2026 (the “Statement™) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). [2] This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 (as amended) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. [3] We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Contd... 2 [4] Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For: Anil Kamal Garg & Company Chanered Accountants Place : Indore Dated : August 11", 2026 (Devendra Bansal) Partner Membership No. 078057 TCAT UDIN: 26078057DQYLIJ1433 HighwayInfrastructure Limited | A Regd.Office: 57/FA, Scheme No.94,Pipliyahana Junction, Ring Road,Indore HIGHWAY, Website. www. highwayinfrastructure.in Email. C inI fN o: @: hL ig4 h2 w9 a0 yi9 nM fraP str2 u0 ct0 u6 reP .iL nC018398 Telephone:0731-4047177 | iocppineetin Standalone Statement ofUnaudited Financial Results for the Quarter ended 30th June, 2026 inMi UnlessOtherwise Stated) (i)Currenttax (il) Short/Excess) taxprovision forearlieryears iii)Deferred tax =wa br eeclassified > Sasi Res Totalcom meforthe. M/s. Anil Kamal Garg & Company INDIA CHARTERED ACCOUNTANTS "Kamal Kripa", 97, Jaora Compound, Indore - 452 001 (M.P) Phone : 07312700940, 2704354 Independent Auditors’ Limited Review Report on the Unaudited Consolidated Quarterly Financial Results of Highway Infrastructure Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, HIGHWAY INFRASTRUCTURE LIMITED [1] We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of HIGHWAY INFRASTRUCTURE LIMITED (“the Parent”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group™) for the quarter ended 30" June, 2026 (the “Statement™) attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). [2] This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. [3] We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all [Showing first 8,000 characters — download PDF for full document]