Highway Infrastructure Ltd

Highway Infrastructure Limited will hold a board meeting on November 14, 2026, at 3:00 p.m. to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report, as per regulations of the Securities and Exchange Board of India. The trading window for equity shares of the company is closed for designated persons and their immediate relatives from October 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Highway Infrastructure Limited announced it has received a Letter of Acceptance from Central Public Works Department (CPWD) for Rs. 1,98,30,99,984.08 for planning, designing and construction of residential and non-residential infrastructure in Phase-I for the Establishment of CISF 12th Reserve Battalion at Village Jamunia Talab, Dist. Sehore (MP) on EPC Mode-I, with a completion period of two years.

A corrigendum was issued October 30, 2026, updating the notice for an Extraordinary General Meeting (EGM) concerning a preferential allotment of convertible warrants, initially released October 14, 2026. The amendment clarifies the methodology used to determine the issue price of Rs. 49.82 per warrant, referencing SEBI ICDR Regulations and a valuation report available on the company’s website at https://www.highwayinfrastructure.in/investor-information. The valuation report, also accessible via links within the investor information section, has been updated to October 30, 2026, and identifies the valuer as Director of Flookup Valuation Private Limited (IBBI/RV-E/06/2026/242). The revisions aim to enhance transparency and ensure compliance with regulatory guidelines.

Highway Infrastructure Limited announced that it has received a Letter of Acceptance from the National Highways Authority of India (NHAI) for operations at the Baiti Kala Fee Plaza in Uttar Pradesh, valued at Rs 91,77,77,777. The contract, awarded on October 26, 2026, involves operating the fee plaza for one year and maintaining adjacent toilet blocks.

Highway Infrastructure Limited announced several key developments, including a proposal to increase the authorized share capital and a related party transaction involving the acquisition of equity shares in Indore Highway Real Estates Private Limited. The company also detailed a plan to issue warrants convertible into equity shares to promoters and group entities, with a total value of approximately Rs 49.82 crore. Furthermore, the acquisition of Indore Highway Real Estates, which will result in the target company becoming a subsidiary of Highway Infrastructure Limited, is expected to strengthen the company's presence in the infrastructure sector. Detailed information regarding the transaction, including valuations, investor names, and regulatory approvals, has been disclosed in accompanying annexures.

Highway Infrastructure Limited announced several key developments, including a proposal to increase its authorized share capital by issuing warrants convertible into equity shares to promoters and a related party transaction involving the acquisition of a controlling stake in Indore Highway Real Estates Private Limited. The warrant issuance aims to raise capital and strengthen the company's financial position, with the warrants convertible into equity shares within 18 months. Simultaneously, the acquisition of Indore Highway Real Estates will allow Highway Infrastructure Limited to expand its presence in the infrastructure sector and establish the target company as a subsidiary. The transaction is being conducted at arm's length based on a valuation report, and no specific governmental approvals are currently identified as required.

Highway Infrastructure Limited announced several key developments, including a proposal to increase its authorized share capital by issuing warrants convertible into equity shares to promoters and a related party transaction involving the acquisition of a controlling stake in Indore Highway Real Estates Private Limited. The warrant issuance aims to raise capital and strengthen the company's financial position, with the warrants convertible into equity shares within 18 months. Simultaneously, the acquisition of Indore Highway Real Estates, an infrastructure company, will establish a subsidiary for Highway Infrastructure Limited, expanding its presence in the infrastructure sector. The acquisition is structured as a related party transaction, conducted at arm's length based on a valuation report, and is expected to be completed within approximately one month. Detailed information regarding the transactions, including investor names, pricing, and acquisition specifics, has been disclosed in accompanying annexures.

Highway Infrastructure Limited informed the BSE Limited and National Stock Exchange of India Ltd. that it received a certificate from its Registrar and Share Transfer Agents, Bigshare Services Private Limited, for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are held in demat form.

Highway Infrastructure Limited will hold a board meeting on Wednesday, October 14, 2026, at 8:00 P.M. to consider a proposal for increasing the company’s authorized share capital and to evaluate a plan to raise funds through various means, including the issuance of equity shares, convertible bonds, debentures, warrants, preference shares, or other equity-linked securities.

Highway Infrastructure Limited announced it has entered into a contract agreement on October 8, 2026, for the operations at Velanchettiyur Fee Plaza in Tamil Nadu, following a letter of award received on September 30, 2026. The contract, awarded by the National Highways Authority of India (NHAI), involves the operation and collection of user fees at the plaza for a period of 90 days and carries a broad consideration of Rs 24,45,99,930. The agreement also includes upkeep and maintenance of adjacent toilet blocks. Neither the promoter nor any promoter group companies have an interest in NHAI, and the contract does not constitute a related party transaction.