Highway Infrastructure Limited announced its unaudited financial results for the quarter ended December 31, 2025, demonstrating exceptional operational performance and achieving significant business milestones. The company's Board of Directors approved the Q3FY26 results during their meeting held on February 7, 2026, alongside releasing a comprehensive press statement highlighting record achievements.

Record Order Book Achievement

The company reached its highest-ever consolidated order book of ₹1,160.00 crore as of January 2026, reflecting approximately 50% growth from ₹775.00 crore in September 2025. This milestone achievement was driven by substantial contract wins across tollway and EPC infrastructure segments.

Financial Performance Overview

The company delivered robust financial results for Q3FY26, showing strong profitability improvements with PAT growth of 34.3% year-on-year and EBITDA rising 10.7% compared to the previous year.

Nine-Month Performance

For the nine-month period ended December 31, 2025, Highway Infrastructure Limited demonstrated exceptional growth trajectory with strong year-over-year improvements across all key metrics.

Major Contract Wins

The company secured significant tollway collection contracts worth over ₹437.30 crore during the past 2-3 months, including the largest toll collection order in HIL's history.

Segment Performance

The company operates across three primary business segments with the toll division showing remarkable recovery and growth momentum.

Regulatory Filing and Investor Presentation

On February 7, 2026, the company submitted its comprehensive investor presentation for Q3 & 9M FY2025-26 post results/earnings conference call under Regulation 30. The presentation, signed by Company Secretary & Compliance Officer Palak Rathore, provides detailed insights into the company's financial performance, strategic initiatives, and growth outlook. The investor presentation is accessible on the company's website at www.highwayinfrastructure.in .

Management Commentary and Outlook

Managing Director Arun Kumar Jain highlighted that Q3FY26 has been a defining quarter with strong financial performance and robust order inflows. The company targets completion of projects worth ₹400-450 crore from the current EPC order book within the next two years. Highway Infrastructure maintains a strong bidding pipeline with L1/H1 positions exceeding ₹200 crore across EPC and tollway segments, while actively evaluating growth opportunities in renewable energy EPC, ropeway operations, EV charging networks, and mobility-adjacent commercial services.

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.