Highway Infrastructure Limited has announced the resignation of Ms. Khushboo Palod from her position as Group Corporate Legal Officer, effective February 16, 2026. The company informed stock exchanges BSE and NSE about this key personnel change under regulatory compliance requirements.

Resignation Details

The resignation becomes effective from the close of business hours on February 16, 2026. The company has provided comprehensive disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Departure

In her resignation letter, Ms. Palod stated that she is leaving to pursue an entrepreneurial journey as an independent professional. She emphasized that this decision comes after completing over a decade of professional experience in the corporate industry. The resignation letter confirms that there are no other material reasons for her departure beyond those stated.

Regulatory Compliance

Highway Infrastructure Limited has fulfilled all regulatory disclosure requirements by informing both stock exchanges. The company provided detailed information as mandated under SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024.

Company Acknowledgment

Ms. Palod expressed gratitude to the Board and management for their support during her tenure with the company. The resignation was processed through proper corporate governance channels, with Company Secretary & Compliance Officer Palak Rathore handling the regulatory communications.

The company trades on BSE with scrip code 544477 and on NSE with symbol HILINFRA, under ISIN INE00RL01028.

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.