Highway Infrastructure Limited — Capital/Financing Update 2026

Feb 20, 2026

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HIGHWAY INFRASTRUCTURE LIMITED CIN : U45203MP2006PLC018398 GSTIN : 23AABCH6631A1Z9

REG. OFFICE ADDRESS: 57-FA, SCHEME NO. 94, PIPLIYAHANA JUNCTION, RING ROAD, INDORE, (M.P.) – 452016, INDIA Tel: +91-731-2590013, 4047177

E-Mail:hiplindore@gmail.com, Visit us at : www.highwayinfrastructure.in

20[th] February, 2026

To, To, The Secretary, The Secretary, Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street Exchange Plaza, BKC, Bandra (E) Mumbai- MH 400001. Mumbai - MH 400051.

Scrip Symbol: HILINFRA | Scrip Code: 544477 | ISIN: INE00RL01028

Subject: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Ref: Intimation to Stock Exchange dated 16[th] February, 2026 regarding receipt of Letter of Acceptance (LOA)

Dear Sir/Madam,

This is with reference to our earlier intimation dated 16[th] February, 2026 regarding the receipt of the LOA for operations at Moti Naroli Fee Plaza in the State of Gujarat. We wish to further inform you that the Company has entered into a Contract Agreement on 20[th] February, 2026 for the execution of the above-mentioned operation of Moti Naroli Fee Plaza.

The details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFDPoD2/CIR/P/0155/2024 dated November 11, 2024, is enclosed as Annexure A.

You are requested to take above information record.

Thanking You,

For Highway Infrastructure Limited

Palak Digitally signed by Palak Rathore Rathore Date: 2026.02.20 18:43:56 +05'30'

_____________________ Palak Rathore Company Secretary & Compliance Officer Membership No. – A-73755

Encl: As above.

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HIGHWAY INFRASTRUCTURE LIMITED CIN : U45203MP2006PLC018398

GSTIN : 23AABCH6631A1Z9

REG. OFFICE ADDRESS: 57-FA, SCHEME NO. 94, PIPLIYAHANA JUNCTION, RING ROAD, INDORE, (M.P.) – 452016, INDIA Tel: +91-731-2590013, 4047177 E-Mail:hiplindore@gmail.com, Visit us at : www.highwayinfrastructure.in

Annexure -A

The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), read with the SEBI Master Circular No. SEBI/HO/CFDPoD2/CIR/P/0155 dated November 11, 2024:

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----- Start of picture text ----- S.no Particulars Description1. Name of the entity awarding the order(s) National Highways Authority of India/contract(s); (NHAI)2. Significant terms and conditions 1. Engagement of user fee agency atof order(s)/contract(s) awarded in brief Moti Naroll Fee Plaza at Km 969.096,Ena Fee plaza at Km 1005.426,Gandevi Fee Plaza at Km 1032.991 forEight Lane Vadodara - MumbaiExpressway from Km 279.00 to Km292.00 (VME Pkg-4 Ankleshwar toManubar Section), Km 254.430 to Km279.000 (VME Pkg-5, Kim toAnkleshwar Section), Km 217.500 toKm 254.430 (VME Pkg-6 Ena to KimSection), and Km 190.000 to Km217.500 (VME Pkg-7 Gandeva to EnaSection) in the State of Gujarat.2. Upkeep/maintenance of adjacentToilet blocks including recouping theconsumable items3. Whether order(s) / contract(s) have been Domestic entityawarded by domestic/ international entity4. Nature of order(s) / contract(s) Award of contract for operation andcollection of user fee at Moti Naroli FeePlaza.5. Whether domestic or international Domestic6. Time period by which the order(s) / 90 Dayscontract(s) is to be executed7. Broad consideration or size of the order (s) Rs. 154,59,99,930/- (Rupees One Hundred/contract (s); and Fifty Four Crores Fifty Nine LakhsNinety-Nine Thousand Nine Hundred andThirty Only)8. Whether the promoter/ promoter group Nocompanies have any interest in the entitythat awarded the order(s)/contract(s )?9. Whether the order(s)/contract(s) would fall Nowithin related party transactions? If yes,whether the same is done at "arm's length".----- End of picture text -----