Certificate under SEBI (Depositories and Participants) Regulations, 2018

M . Maheshwari & Associates Company Secretaries 301, Shalimar Corporate Center, 8-B South Tukoganj, Indore - 452001 Ph. : 0731-4068730 Mob. : 9826040473 Manish Maheshwari Email : cs@mmaheshwari.com M.Com, LLB, F.C.S Website : www.mmaheshwari.com RECONCILIATION OF SHARE CAPITAL AUDIT We have examined the Register of Members, beneficiary details furnished by the Depositories, and other Records/Documents maintained by HIGHWAY INFRASTRUCTURE LIMITED (hereinafter referred to as the "the Company") and its Registrars and Share Transfer Agents for issuing Certificate, in accordance with the Circular D&CC I FITTC I Cl R-16/2002 dated December 31, 2002 issued by Securities and Exchange Board of India and Pursuant to Regulation 76 of SEBI (Depositories and participants) Regulations, 2018. In our opinion and to the best of our Information and according to the explanations given to us and based on such Verification as considered necessary, we hereby report the following in respect of the quarter ended 30th June 2026. 1 For Quarter Ended 30th June 2026 2 ISIN INE00RL01028 3 Face Value Rs. 5/- each 4 Name of the Company Highway Infrastructure Limited 5 Registered Office Address 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Road, Indore MP 452016 IN 6 Correspondence Address 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Road, Indore MP 452016 IN 7 Telephone & Fax Nos. +91-731-2590013 8 Email address cs@highwayinfrastructure.in 9 Names of the Stock Exchanges where the BSE Limited Company’s securities are listed National Stock Exchange of India Ltd. Number of Shares % of Total Issued Capital 10 Issued Capital 7,17,20,632 11 Listed Capital (Exchange –wise) National Stock Exchange Of India Limited. 7,17,20,632 100.00 BSE Limited 7,17,20,632 100.00 12 Held in Dematerialized form in CDSL 3,90,94,444 54.51 13 Held in Dematerialized form in NSDL 3,26,26,188 45.49 14 Physical 0 0 15 Total No. of Shares (12+13+14) 7,17,20,632 100.00 16 Reasons for difference If any, between Nil (10&11), (10&15), (11&15) 17 Certifying the details of changes in Share Capital during the quarter under consideration as per table below: Particulars*** No. of Applied for Listed on Whether Whether In prin Shares Listing Stock intimated intimated Approval Exchanges to CDSL to NSDL Pending for SE NA NA NA NA NA NA NA *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify). 18 Register of Members is updated (Yes/No) If Yes not, updated up to which date 19 Reference of previous quarter with regards NA to excess dematerialized shares, if any 20 Has the company resolved the matter NA mentioned in point no.19 above in the current quarter? If not, reason why? 21 Mentioned the total no. of requests, if any, confirmed after 21days and the total no. of requests pending beyond 21days with the reasons for delay: Total No. of demat requests No. of requests No. of Shares Reasons for delay Confirmed after 21 days Nil Nil Nil Pending for more than 21days Nil Nil Nil 22 Name, Telephone & Fax No. of the Ms. Palak Rathore, Company Secretary and Compliance Officer of the Company Compliance Officer +91 62662 26488 23 Name, Address, Telephone & Fax No. of the Mr. Manish Maheshwari Secretarial Auditor/ Company Secretary 301, Shalimar Corporate Centre 8 B, South Tukoganj Indore – 452 001 T – 0731 4068730, Cell. 9826040473 FCS 5174 C.P. 3860 24 Appointment of common agency for share Bigshare Services Pvt. Ltd., registry work, If yes (name & address) Office no S6-2 ,6th floor, Pinnacle Business Park, Mahakali Caves Road, next to Ahura Centre, Andheri East, Mumbai 400093 Email: info@bigshareonline.com Website: www.bigshasreonline.com 25 Any other detail that the auditor may like to No provide. (e.g. BIFR Company, delisting from SE,) For M. Maheshwari & Associates Company Secretaries Firms U.C.N. I2001MP213000 Manish Maheshwari Date : 16th July 2026 Proprietor Place: Indore FCS – 5174 CP – 3860 UDIN: F005174H000854209 PR No. 7870/2026