Highway infrastructure Limited has scheduled a post-results earnings conference call to discuss its unaudited financial results for the quarter ended December 31, 2025. The announcement was made on February 3, 2026, in compliance with Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call is structured as a virtual interaction that will include a comprehensive discussion of Q3FY26 results followed by an interactive Question & Answer session.

Management Participation

The conference call will feature key members of the company's senior management team who will present the financial results and address investor queries.

Management Representatives:

• Mr. Arun Kumar Jain, Managing Director
• Mr. Riddharth Jain, Director & CEO
• Mr. Anoop Agrawal, Whole Time Director & CFO

Access Information

Investors and analysts can participate in the conference call through multiple dial-in options. The company has provided universal access numbers accessible from all networks and countries at +91 22 6280 1107 and +91 22 7115 8008.

International Dial-in Numbers

Contact Information

For additional information regarding the earnings call, participants can contact Company Secretary & Compliance Officer Palak Rathore at cs@highwayinfrastructure.in . The company has also engaged E&Y LLP for investor relations support, with contacts including Vikash Verma, Abhishek Bhatt, and Shrishti Tandon available at their respective email addresses. Complete details and updates are accessible on the company's website at www.highwayinfrastructure.in .

Highway Infrastructure Limited has announced the resignation of Independent Director Mr. Om Prakash Shrivastava, effective from the close of business hours on January 28, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Details and Resignation

Mr. Om Prakash Shrivastava (DIN: 10173322) submitted his resignation as a Non-Executive Independent Director citing health conditions as the primary reason for his departure. In his resignation letter dated January 28, 2026, he expressed gratitude for the opportunity to serve the company and described his association as "a most enriching and rewarding experience."

Committee Memberships and Responsibilities

During his tenure, Mr. Shrivastava held significant responsibilities across multiple board committees. His extensive involvement demonstrates the breadth of his contribution to the company's governance structure.

Committee Memberships:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder Relationship Committee
• Corporate Social Responsibility Committee
• Initial Public Offer Committee

Regulatory Compliance and Confirmations

The company has fulfilled all regulatory requirements under SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024. Mr. Shrivastava confirmed in his resignation letter that there are no other material reasons for his resignation beyond the health concerns mentioned.

Company Response and Next Steps

The resignation was processed by Company Secretary and Compliance Officer Palak Rathore (Membership No.: A-73755), who digitally signed the announcement on January 28, 2026. The company will complete all necessary formalities including filing requisite forms with the Ministry of Corporate Affairs and informing other relevant authorities as applicable.

Highway Infrastructure Limited, incorporated under CIN U45203MP2006PLC018398, is headquartered in Indore, Madhya Pradesh. The company trades on stock exchanges under the scrip symbol HILINFRA with scrip code 544477.