Outcome of Board Meeting

Infrastructure Project Ltd. Ref: SIPL/2026-27/026 Date: 11th August, 2026 The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, P ] Tower, Plot No C/1, G Block Dalal Street, BandraKurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Sub: Submission of Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (‘the Company’) held on Tuesday, 11t August, 2026 and submission of Unaudited Financial Results of the Company for the quarter ended on 30 June, 2026. Dear Sir/ Madam, With reference to above, meeting of Board of Directors of the Company was held on today i.e. Tuesday, 11th August, 2026, in which Board of Directors of the company has considered following business: 1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30 June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: A. Standalone and consolidated Unaudited Financial Results of the Company for quarter ended on 30 June, 2026. B. Limited Review Report with Modified opinion with respect to Unaudited Financial Results of the company for the Quarter ended on 30t June, 2026. 2. Onthe recommendation of Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing General Meeting, Board of Directors have appointed Mr. Jaldeep Prakash Patel (DIN: 11821907) and Mr. Ankit Kishorbhai Shah (DIN: 11821847) as an Additional Director of the Company in the capacity of Non-Executive Independent Director of the Company w.e.f. 11t August, 2026, not liable to retire by rotation, to hold office upto the conclusion of ensuing General Meeting of the Company. The details of appointments as required under Regulation 30 oft he Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 as last updated on January 30, 2026 has been enclosed herewith as Annexure-A. 3. Thesale, disposal, and lease of assets including pledge of shares by the Company ofi ts material subsidiary ie. Sadbhav Hybrid Annuity Projects Limited (‘SHAPL) by giving securities pursuant to Regulation 24 (5) and (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as and when required. The above approval is subject to the approval of shareholders of the Company at the ensuing General Meeting an regulatory/statutory authorities as may be applicable. Infrastructure Project Ltd. 4. Pledge of shares in its material subsidiary ie. Maharashtra Border Check Post Limited (‘MBCPNL) pursuant to regulation 24 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as and when required. The above approval is subject to the approval of shareholders of the Company at the ensuing General Meeting and such regulatory/statutory authorities as may be applicable. 5. Thesale, disposal, and lease of assets including pledge of shares by the Company of its material subsidiary ie. Sadbhav Nainital Highway Limited (‘SNHL), Sadbhav Rudrapur Highway Limited(‘SRHL) and Sadbhav Vidarbha Highway Limited (‘SVHL) by giving securities pursuant to Regulation 24 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as and when required. The above approval is subject to the approval of shareholders of the Company at the ensuing General Meeting and such regulatory/statutory authorities as may be applicable. 6. Considered and approved the Resignation of Statutory Auditors of the company M/s. SGDG & Associates LLP, Chartered Accountants w.e.f. 12th August, 2026. The letter of resignation tendered by the statutory auditor specifies the reason for the said resignation in accordance with the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, there is no other material reason for the resignation of statutory auditor. Letter of resignation has been enclosed herewith. The details of appointments as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 has been enclosed herewith as Annexure-B. 7. The 20% Annual General Meeting of the Company will be held on Wednesday, 30t September, 2026 through Video Conferencing (“VC") or Other Audio-Visual Means (“0AVM"). 8. Members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 28t August, 2026, (cutoff date), shall be entitled to receive the Annual Report for the period 2025-26. 9. The remote e-voting period will commence from Sunday, 27t September, 2026 at 9.00 a.m. and would end on Tuesday, 29t September, 2026 at 5.00 p.m. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Wednesday, 23w September, 2026 (cut-off date for remote e-voting), may cast their vote through remote e-voting. The meeting of Board of Directors commenced at 08.00 p.m. and concluded at 10.30 p.m. You are requested to take the same on record. Thanking You, Yours Faithfully, For Sadbhav Infrastructure Project Limited Shashin Patel Executive Chairman DIN: 00048328 Encl: as stated © "Sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®-+9179 26463384 @ investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Infrastructure Project Ltd. Annexure - A Details of appointment as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 relating to the appointment/Re-appeintment of Directors/ Key-Ma geriai la l-P HAuditor of the Company are as follows: Sr. Disclosure Appointment of Mr. Jaldeep Appointment of Mr. Ankit No Requirement Prakash Patel (DIN: Kishorbhai Shah (DIN: 11821907) as an Additional 11821847) as an Additional Director Director Reason for Change On recommendation of On recommendation of viz. appointment; Nomination and Remuneration Nomination and Remuneration Committee of the Company and Committee of the Company and removal—death—or subject to approval of members subject to approval of members at otherwise at the ensuing General Meeting the ensuing General Meeting of of the members of the Company, the members of the Company, Board of Directors have Board of Directors have recommended appointment of recommended appointment of Mr. Jaldeep Prakash Patel (DIN: Mr. Ankit Kishorbhai Shah (DIN: 11821907) as an Independent 11821847) as an Independent Director of the Company not Director of the Company not liable to retire by rotation, to liable to retire by rotation, to hold hold office for five consecutive office for five consecutive years years commencing from the date commencing from the date of of passing of special resolution passing of special resolution by by the members of the company the members of the company in in ensuing General Meeting, ensuing General Meeting. Date of On the recommendation of On the recommendation of appointment/cess Nomination and Remuneration Nomination and Remuneration ation (as Committee, Board of Directors Committee, Board of Directors applicable) & term have appointed of Mr. Jaldeep have appointed of Mr. Ankit of appointment Prakash Patel (DIN: 11821907) Kishorbhai Shah (DIN: as an Additional Director of the 11821847) as an Additional Company in the capacity of Non- Director of the Company in the Executive Independent Director capacity of NonExecutive of the Company w.ef 11t Independent Director of the August, 2026, not liable to retire Company w.e.f. 11th August, 2026, by rotation, to hold office upto not liable to retire by rotation, to the conclusion of ensuing hold office upto the conclusion of General Meeting of the members ensuing General Meeting of the of the Company. members of the Company. Brie [Showing first 8,000 characters — download PDF for full document]