01 / The disclosure

What the company shared

Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve 1. To consider the proposal for increasing the Authorized Share Capital of the Company 2. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. 3. To consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, as may be required. 4. Any other matter with the permission of Chairman