Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Highway Infrastructure has informed that the Board of Directors at its meeting held today i.e. Saturday 06th June 2026 commenced at 11:00 AM and concluded at 11:45 AM approved the following: a. The Alteration in the Clause of Article of Association of the Company and Adopted Altered Article of Association Pursuant to such alteration subject to approval of the shareholders of the Company, b. Reappointment of Arun Kumar Jain (DIN: 00006132) as the Managing Director of the Company for a further period of three-year with effect from 5th May 2026, subject to approval of the shareholders of the Company, c. Reappointment of Anoop Agrawal (DIN: 00006120) as the Whole-Time Director for a further period of three-year with effect from 5th May 2026, subject to approval of the shareholders of the Company. The required information is in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as ‘Annexure - A’, ‘Annexure - B’ and ‘Annexure-C’ respectively. The aforesaid information is also available on the website of the Company at https://www.highwayinfrastructure.in.
The above information is a part of company’s filings submitted to BSE.
